JLT COLOMBIA RETAIL LIMITED
LONDON DENRID LIMITED

Hellopages » City of London » City of London » EC3A 7AW

Company number 05141564
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Helen Louise Ashton as a director on 16 March 2017; Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015; Full accounts made up to 31 December 2015. The most likely internet sites of JLT COLOMBIA RETAIL LIMITED are www.jltcolombiaretail.co.uk, and www.jlt-colombia-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlt Colombia Retail Limited is a Private Limited Company. The company registration number is 05141564. Jlt Colombia Retail Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Jlt Colombia Retail Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. COLDERWOOD, Andrew Colin is a Director of the company. CROSSLAND, Hugh Nicholas is a Director of the company. CUELLAR, Jorge Antonio Camargo is a Director of the company. METHLEY, Michael Peter is a Director of the company. VALENCIA-IRAGORRI, Julian is a Director of the company. VALENCIA-IRAGORRI, Maria Alejandra is a Director of the company. Secretary HICKMAN, David James has been resigned. Secretary JOHNSON, Stephanie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHTON, Helen Louise has been resigned. Director CLUTTERBUCK, Troy Adam has been resigned. Director HASTINGS BASS, John Peter has been resigned. Director HICKMAN, David James has been resigned. Director JOHNSON, Stephanie has been resigned. Director JONES, Mark David has been resigned. Director LOVE, Samuel Andrew James has been resigned. Director SMITH, Peter David has been resigned. Director WADE, Vyvienne Yvonne Alexandra Corley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
COLDERWOOD, Andrew Colin
Appointed Date: 03 May 2016
65 years old
Director
CROSSLAND, Hugh Nicholas
Appointed Date: 03 May 2016
52 years old
Director
CUELLAR, Jorge Antonio Camargo
Appointed Date: 19 June 2012
62 years old
Director
METHLEY, Michael Peter
Appointed Date: 08 April 2013
60 years old
Director
VALENCIA-IRAGORRI, Julian
Appointed Date: 19 June 2012
63 years old
Director
VALENCIA-IRAGORRI, Maria Alejandra
Appointed Date: 19 June 2012
65 years old

Resigned Directors

Secretary
HICKMAN, David James
Resigned: 07 June 2004
Appointed Date: 01 June 2004
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 07 June 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 June 2004
Appointed Date: 01 June 2004
Director
ASHTON, Helen Louise
Resigned: 16 March 2017
Appointed Date: 26 June 2015
63 years old
Director
CLUTTERBUCK, Troy Adam
Resigned: 30 January 2016
Appointed Date: 01 September 2015
51 years old
Director
HASTINGS BASS, John Peter
Resigned: 31 December 2006
Appointed Date: 01 June 2004
71 years old
Director
HICKMAN, David James
Resigned: 21 July 2014
Appointed Date: 01 June 2004
72 years old
Director
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 21 July 2014
70 years old
Director
JONES, Mark David
Resigned: 01 September 2015
Appointed Date: 17 July 2008
53 years old
Director
LOVE, Samuel Andrew James
Resigned: 02 January 2015
Appointed Date: 19 June 2012
67 years old
Director
SMITH, Peter David
Resigned: 17 July 2008
Appointed Date: 01 June 2004
60 years old
Director
WADE, Vyvienne Yvonne Alexandra Corley
Resigned: 08 April 2013
Appointed Date: 17 July 2008
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 June 2004
Appointed Date: 01 June 2004

JLT COLOMBIA RETAIL LIMITED Events

16 Mar 2017
Termination of appointment of Helen Louise Ashton as a director on 16 March 2017
22 Jun 2016
Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015
20 Jun 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
20 May 2016
Director's details changed for Hugh Nicholas Crossland on 20 May 2016
...
... and 67 more events
09 Jun 2004
Secretary resigned
09 Jun 2004
Director resigned
09 Jun 2004
Registered office changed on 09/06/04 from: 6-8 underwood street london N1 7JQ
03 Jun 2004
Company name changed denrid LIMITED\certificate issued on 03/06/04
01 Jun 2004
Incorporation

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