J TALLBOYS LIMITED
LONDON MARIANA TRADING LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 09393618
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 2ND FLOOR, 100 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6EU
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mr Daniel Hawkins on 7 February 2017; Director's details changed for Mr Daniel Hawkins on 7 February 2017. The most likely internet sites of J TALLBOYS LIMITED are www.jtallboys.co.uk, and www.j-tallboys.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Tallboys Limited is a Private Limited Company. The company registration number is 09393618. J Tallboys Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of J Tallboys Limited is 2nd Floor 100 Cannon Street London United Kingdom Ec4n 6eu. The company`s financial liabilities are £13.15k. It is £13.15k against last year. The cash in hand is £25.86k. It is £25.86k against last year. . HAWKINS, Daniel is a Director of the company. JAMES, Elton Clark is a Director of the company. Director HANLON, Stephen Charles has been resigned. The company operates in "Security dealing on own account".


j tallboys Key Finiance

LIABILITIES £13.15k
CASH £25.86k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAWKINS, Daniel
Appointed Date: 01 April 2015
46 years old
Director
JAMES, Elton Clark
Appointed Date: 01 April 2015
52 years old

Resigned Directors

Director
HANLON, Stephen Charles
Resigned: 16 January 2016
Appointed Date: 19 January 2015
45 years old

Persons With Significant Control

Mr Daniel Hawkins
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

J TALLBOYS LIMITED Events

07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
07 Feb 2017
Director's details changed for Mr Daniel Hawkins on 7 February 2017
07 Feb 2017
Director's details changed for Mr Daniel Hawkins on 7 February 2017
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
...
... and 0 more events
16 Feb 2016
Termination of appointment of Stephen Charles Hanlon as a director on 16 January 2016
26 Nov 2015
Company name changed mariana trading LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
14 Apr 2015
Appointment of Mr Elton James as a director on 1 April 2015
14 Apr 2015
Appointment of Mr Daniel Hawkins as a director on 1 April 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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