JC OVERSEAS LTD
LONDON

Hellopages » City of London » City of London » EC2R 5BJ

Company number 09182408
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address 80 COLEMAN STREET, LONDON, EC2R 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 26 October 2016 GBP 491,300,701 . The most likely internet sites of JC OVERSEAS LTD are www.jcoverseas.co.uk, and www.jc-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jc Overseas Ltd is a Private Limited Company. The company registration number is 09182408. Jc Overseas Ltd has been working since 19 August 2014. The present status of the company is Active. The registered address of Jc Overseas Ltd is 80 Coleman Street London Ec2r 5bj. . DIEZ, Angel Ignacio Abarrategui is a Director of the company. KINNANNE, Francis is a Director of the company. SOLIS, Daniel Elguea is a Director of the company. Director JAUREGUI, Antonio Silva has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DIEZ, Angel Ignacio Abarrategui
Appointed Date: 19 August 2014
70 years old
Director
KINNANNE, Francis
Appointed Date: 19 August 2014
63 years old
Director
SOLIS, Daniel Elguea
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Director
JAUREGUI, Antonio Silva
Resigned: 31 October 2016
Appointed Date: 19 August 2014
69 years old

Persons With Significant Control

Mr Juan Francisco Beckmann Vidal
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust
Mr Juan Domingo Beckmann Legorreta
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust

JC OVERSEAS LTD Events

24 Jan 2017
Group of companies' accounts made up to 31 December 2015
19 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2017
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 491,300,701
12 Dec 2016
Appointment of Mr Daniel Elguea Solis as a director on 1 November 2016
12 Dec 2016
Termination of appointment of Antonio Silva Jauregui as a director on 31 October 2016
...
... and 10 more events
19 Mar 2015
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 466,800,701
24 Feb 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
16 Jan 2015
Statement of capital following an allotment of shares on 30 October 2014
  • GBP 110,000
16 Jan 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 10,000

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