J.W.S. CONSULTING LTD
LONDON HOME SWEET INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4V 6AP

Company number 05341839
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address THIRD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of J.W.S. CONSULTING LTD are www.jwsconsulting.co.uk, and www.j-w-s-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W S Consulting Ltd is a Private Limited Company. The company registration number is 05341839. J W S Consulting Ltd has been working since 25 January 2005. The present status of the company is Active. The registered address of J W S Consulting Ltd is Third Floor East 12 Bridewell Place London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. FALLITI, Antonio Biagio Giuseppe is a Director of the company. FRANCIOSA, Francesco is a Director of the company. HULME, Sarah Lynn is a Director of the company. Secretary RAJA, Nisha Janak has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAWSHAW, Robin has been resigned. Director FALLITI, Antonio Biagio Giuseppe has been resigned. Director FATHALLAH, Mostafa has been resigned. Director HULME, Douglas James Morley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 25 September 2006

Director
FALLITI, Antonio Biagio Giuseppe
Appointed Date: 01 June 2011
80 years old

Director
FRANCIOSA, Francesco
Appointed Date: 05 September 2012
53 years old

Director
HULME, Sarah Lynn
Appointed Date: 09 June 2014
79 years old

Resigned Directors

Secretary
RAJA, Nisha Janak
Resigned: 25 September 2006
Appointed Date: 25 January 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Director
CRAWSHAW, Robin
Resigned: 28 April 2005
Appointed Date: 25 January 2005
89 years old

Director
FALLITI, Antonio Biagio Giuseppe
Resigned: 31 August 2010
Appointed Date: 25 September 2006
80 years old

Director
FATHALLAH, Mostafa
Resigned: 05 June 2009
Appointed Date: 20 April 2005
68 years old

Director
HULME, Douglas James Morley
Resigned: 09 June 2014
Appointed Date: 04 June 2009
82 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Francesco Franciosa
Notified on: 6 April 2016
13 years old
Nature of control: Ownership of shares – 75% or more

J.W.S. CONSULTING LTD Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000

...
... and 43 more events
11 Feb 2005
New secretary appointed
11 Feb 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
25 Jan 2005
Incorporation