JENSSEN VII LTD
LONDON LONDON AND CONTINENTAL LEISURE LIMITED

Hellopages » City of London » City of London » EC3V 9DF

Company number 02862271

Status Active

Incorporation Date 14 October 1993

Company Type Private Limited Company

Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of JENSSEN VII LTD are www.jenssenvii.co.uk, and www.jenssen-vii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 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.Jenssen Vii Ltd is a Private Limited Company. The company registration number is 02862271. Jenssen Vii Ltd has been working since 14 October 1993. The present status of the company is Active. The registered address of Jenssen Vii Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The cash in hand is £0k. It is £0k against last year. . WILLHOEFT, Joern is a Secretary of the company. JENSSEN, Max is a Director of the company. Secretary CROFT, John Downton has been resigned. Nominee Secretary CROSHAW, Philip Mark has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".

jenssen vii Key Finiance

LIABILITIES n/a

CASH £0k

TOTAL ASSETS n/a

All Financial Figures

Current Directors

Secretary

WILLHOEFT, Joern

Appointed Date: 18 August 2004

Director

JENSSEN, Max

Appointed Date: 14 October 1993
70 years old

Resigned Directors

Secretary

CROFT, John Downton

Resigned: 18 August 2004
Appointed Date: 23 January 1998

Nominee Secretary

CROSHAW, Philip Mark

Resigned: 23 January 1998
Appointed Date: 14 October 1993

Nominee Secretary

FIRST SECRETARIES LIMITED

Resigned: 14 October 1993
Appointed Date: 14 October 1993

Nominee Director

FIRST DIRECTORS LIMITED

Resigned: 14 October 1993
Appointed Date: 14 October 1993

JENSSEN VII LTD Events

21 Feb 2017

Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017

08 Jul 2016

Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-08

GBP 1

08 Jul 2016

Accounts for a dormant company made up to 31 October 2015

09 Nov 2015

Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to First Floor 41 Chalton Street London NW1 1JD on 9 November 2015

07 Jul 2015

Accounts for a dormant company made up to 1 November 2014

...

... and 51 more events

25 Jul 1995

Resolutions

SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

10 Mar 1995

Return made up to 14/10/94; full list of members

13 Nov 1993

Director resigned;new director appointed

01 Nov 1993

Secretary resigned;new secretary appointed

14 Oct 1993

Incorporation

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