JER EUROPE FUND III GP LIMITED
LONDON ALNERY NO. 2519 LIMITED

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Company number 05436121
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 101 ; Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016. The most likely internet sites of JER EUROPE FUND III GP LIMITED are www.jereuropefundiiigp.co.uk, and www.jer-europe-fund-iii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Jer Europe Fund Iii Gp Limited is a Private Limited Company. The company registration number is 05436121. Jer Europe Fund Iii Gp Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Jer Europe Fund Iii Gp Limited is 35 Great St Helen S London England Ec3a 6ap. . HARKINS, Richard Alexander is a Secretary of the company. CUNNINGHAM, JR, Bruce Thomas is a Director of the company. HARKINS, Richard Alexander is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director WARD, Daniel Thomas has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HARKINS, Richard Alexander
Appointed Date: 24 January 2006
Director
CUNNINGHAM, JR, Bruce Thomas
Appointed Date: 13 September 2013
70 years old
Director
HARKINS, Richard Alexander
Appointed Date: 24 January 2006
71 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 24 January 2006
Appointed Date: 26 April 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 24 January 2006
Appointed Date: 26 April 2005
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 24 January 2006
Appointed Date: 26 April 2005
Director
WARD, Daniel Thomas
Resigned: 13 September 2013
Appointed Date: 24 January 2006
68 years old

JER EUROPE FUND III GP LIMITED Events

09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 101
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
05 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 101
23 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
31 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006
Memorandum and Articles of Association
26 Jan 2006
Company name changed alnery no. 2519 LIMITED\certificate issued on 26/01/06
26 Apr 2005
Incorporation

JER EUROPE FUND III GP LIMITED Charges

7 March 2006
Assignment of contract by way of security
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited in Its Capacity as Security Trustee on Behalfof the Finance Parties
Description: The assignor's rights under the limited partnership…
7 March 2006
Security interest agreement in respect of the deposit account
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited in Its Capacity as Security Trustee on Behalfof the Finance Parties
Description: That the security trustee shall have control of the deposit…
7 March 2006
Security interest agreement in respect of the distributions account
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited in Its Capacity as Security Trustee on Behalfof the Finance Parties
Description: The security trustee shall have control of the…

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