JDX BASE60 LIMITED
LONDON BASE60 LIMITED

Hellopages » City of London » City of London » EC3A 6DG

Company number 09706278
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address 17 ST HELENS PLACE, LONDON, UNITED KINGDOM, EC3A 6DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Registration of charge 097062780001, created on 23 March 2016. The most likely internet sites of JDX BASE60 LIMITED are www.jdxbase60.co.uk, and www.jdx-base60.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jdx Base60 Limited is a Private Limited Company. The company registration number is 09706278. Jdx Base60 Limited has been working since 28 July 2015. The present status of the company is Active. The registered address of Jdx Base60 Limited is 17 St Helens Place London United Kingdom Ec3a 6dg. . BACCUS, Ryan John Mark is a Director of the company. DAVIES, Jonathan Philip is a Director of the company. MCCLYMONT, Stuart David James is a Director of the company. PATERSON, Douglas is a Director of the company. REES-GODDARD, Simon Matthew is a Director of the company. Director POMERY, Nicholas Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BACCUS, Ryan John Mark
Appointed Date: 15 December 2015
45 years old
Director
DAVIES, Jonathan Philip
Appointed Date: 15 December 2015
60 years old
Director
MCCLYMONT, Stuart David James
Appointed Date: 15 December 2015
53 years old
Director
PATERSON, Douglas
Appointed Date: 15 December 2015
82 years old
Director
REES-GODDARD, Simon Matthew
Appointed Date: 15 December 2015
61 years old

Resigned Directors

Director
POMERY, Nicholas Mark
Resigned: 15 December 2015
Appointed Date: 28 July 2015
64 years old

Persons With Significant Control

Jdx Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

JDX BASE60 LIMITED Events

18 Oct 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
23 Mar 2016
Registration of charge 097062780001, created on 23 March 2016
11 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015
Sub-division of shares on 10 December 2015
...
... and 5 more events
17 Dec 2015
Appointment of Mr Douglas Paterson as a director on 15 December 2015
17 Dec 2015
Appointment of Mr Jonathan Philip Davies as a director on 15 December 2015
29 Sep 2015
Company name changed BASE60 LIMITED\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-28
26 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

JDX BASE60 LIMITED Charges

23 March 2016
Charge code 0970 6278 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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