JADEBROOK LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 08425346
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, ENGLAND, CR0 2LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge 084253460001 in full; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 3 October 2016. The most likely internet sites of JADEBROOK LIMITED are www.jadebrook.co.uk, and www.jadebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Jadebrook Limited is a Private Limited Company. The company registration number is 08425346. Jadebrook Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Jadebrook Limited is 6th Floor Amp House Dingwall Road Croydon England Cr0 2lx. . KHALIL, Magdy is a Director of the company. Director ALBU, Mihai Vasile has been resigned. Director ALCHBITH, Mouaiad has been resigned. Director ALCHBITH, Mouaiad has been resigned. Director ALCHBITH, Mouaiad has been resigned. Director KANNAN, Ghazi has been resigned. Director SYMES, Darren has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KHALIL, Magdy
Appointed Date: 19 February 2016
60 years old

Resigned Directors

Director
ALBU, Mihai Vasile
Resigned: 01 May 2015
Appointed Date: 09 April 2013
49 years old
Director
ALCHBITH, Mouaiad
Resigned: 19 February 2016
Appointed Date: 17 February 2016
47 years old
Director
ALCHBITH, Mouaiad
Resigned: 25 January 2016
Appointed Date: 25 January 2016
47 years old
Director
ALCHBITH, Mouaiad
Resigned: 22 September 2015
Appointed Date: 01 May 2015
47 years old
Director
KANNAN, Ghazi
Resigned: 16 February 2016
Appointed Date: 22 September 2015
37 years old
Director
SYMES, Darren
Resigned: 01 March 2013
Appointed Date: 01 March 2013
67 years old

JADEBROOK LIMITED Events

23 Feb 2017
Satisfaction of charge 084253460001 in full
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Registered office address changed from 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 3 October 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
19 Feb 2016
Termination of appointment of Mouaiad Alchbith as a director on 19 February 2016
...
... and 19 more events
11 Apr 2013
Registered office address changed from Flat 13 Egerton Gardens London SW3 2DE England on 11 April 2013
10 Apr 2013
Appointment of Mihai Albu as a director
10 Apr 2013
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 10 April 2013
10 Apr 2013
Termination of appointment of Darren Symes as a director
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JADEBROOK LIMITED Charges

18 August 2015
Charge code 0842 5346 0001
Delivered: 8 September 2015
Status: Satisfied on 23 February 2017
Persons entitled: Ghazi Yarob Kanaan
Description: Contains fixed charge…

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