JMS CONSULTING LIMITED
LONDON MOONLOCK LIMITED

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Company number 03686858
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Jonathan Michael Saville on 27 December 2015. The most likely internet sites of JMS CONSULTING LIMITED are www.jmsconsulting.co.uk, and www.jms-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 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.Jms Consulting Limited is a Private Limited Company. The company registration number is 03686858. Jms Consulting Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Jms Consulting Limited is Riverbank House 2 Swan Lane London Ec4r 3tt. . CHISSICK, Michael Philip is a Secretary of the company. SAVILLE, David John is a Director of the company. SAVILLE, Jonathan Michael is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHISSICK, Michael Philip
Appointed Date: 06 January 1999

Director
SAVILLE, David John
Appointed Date: 19 August 1999
90 years old

Director
SAVILLE, Jonathan Michael
Appointed Date: 06 January 1999
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 January 1999
Appointed Date: 22 December 1998

Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 January 1999
Appointed Date: 22 December 1998
63 years old

Persons With Significant Control

The Saville Holding Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JMS CONSULTING LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Director's details changed for Mr Jonathan Michael Saville on 27 December 2015
28 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
11 Jan 1999
New director appointed
11 Jan 1999
Secretary resigned
11 Jan 1999
Director resigned
30 Dec 1998
Company name changed moonlock LIMITED\certificate issued on 31/12/98
22 Dec 1998
Incorporation