JGH INVESTMENT CO LTD
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 09278792
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 092787920001, created on 4 February 2017; Registration of charge 092787920002, created on 7 February 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of JGH INVESTMENT CO LTD are www.jghinvestmentco.co.uk, and www.jgh-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jgh Investment Co Ltd is a Private Limited Company. The company registration number is 09278792. Jgh Investment Co Ltd has been working since 24 October 2014. The present status of the company is Active. The registered address of Jgh Investment Co Ltd is 71 Queen Victoria Street London England Ec4v 4be. . MORTON, Josephine is a Secretary of the company. HOWLETT, Gregory Francis Hamiton is a Director of the company. MORTON, Josephine is a Director of the company. Director MORTON, Ian has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
MORTON, Josephine
Appointed Date: 24 October 2014
Director
HOWLETT, Gregory Francis Hamiton
Appointed Date: 01 July 2016
69 years old
Director
MORTON, Josephine
Appointed Date: 24 October 2014
53 years old

Resigned Directors

Director
MORTON, Ian
Resigned: 01 July 2016
Appointed Date: 24 October 2014
78 years old

Persons With Significant Control

Mrs Josephine Morton
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

JGH INVESTMENT CO LTD Events

09 Feb 2017
Registration of charge 092787920001, created on 4 February 2017
09 Feb 2017
Registration of charge 092787920002, created on 7 February 2017
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Termination of appointment of Ian Morton as a director on 1 July 2016
25 Nov 2016
Appointment of Mr Gregory Francis Hamiton Howlett as a director on 1 July 2016
...
... and 2 more events
11 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
11 Feb 2016
Director's details changed for Josephine Morton on 11 February 2016
11 Feb 2016
Secretary's details changed for Josephine Morton on 11 February 2016
29 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1,000
24 Oct 2014
Incorporation

JGH INVESTMENT CO LTD Charges

7 February 2017
Charge code 0927 8792 0002
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hampden & Co. PLC
Description: Flat 1F2 8 north bank street edinburgh t/no scotland…
4 February 2017
Charge code 0927 8792 0001
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hampden & Co. PLC
Description: Flat 3 and 4 4 torphichen street edinburgh t/no scotland…

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