JASPER CORPORATE FINANCE LIMITED
LONDON JASPER CAPITAL LIMITED JASPER MANAGEMENT LIMITED

Hellopages » Greater London » Ealing » W5 4SP

Company number 04289852
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 22 NETHERBURY ROAD, EALING, LONDON, W5 4SP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 301,028 . The most likely internet sites of JASPER CORPORATE FINANCE LIMITED are www.jaspercorporatefinance.co.uk, and www.jasper-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Clapham Junction Rail Station is 6.4 miles; to Bushey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jasper Corporate Finance Limited is a Private Limited Company. The company registration number is 04289852. Jasper Corporate Finance Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Jasper Corporate Finance Limited is 22 Netherbury Road Ealing London W5 4sp. . BEARDSMORE, David Eric is a Director of the company. PEERS, Jason Alexander Ross is a Director of the company. Secretary BUSVINE, Joanna Franklin has been resigned. Secretary COATS, Susanna Neah has been resigned. Secretary MOGFORD, William Edward has been resigned. Secretary PEERS, Sally Ann has been resigned. Secretary PEERS, Sally Ann has been resigned. Secretary SIDERY, Richard David has been resigned. Secretary SIDERY, Richard David has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director FALBO, Vincenzo has been resigned. Director MOGFORD, William Edward has been resigned. Director SIDERY, Richard David has been resigned. Director WILLETTS, Martin Gordon has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BEARDSMORE, David Eric
Appointed Date: 12 October 2011
85 years old
Director
PEERS, Jason Alexander Ross
Appointed Date: 02 October 2001
63 years old

Resigned Directors

Secretary
BUSVINE, Joanna Franklin
Resigned: 04 December 2008
Appointed Date: 05 April 2005
Secretary
COATS, Susanna Neah
Resigned: 28 June 2012
Appointed Date: 16 July 2011
Secretary
MOGFORD, William Edward
Resigned: 05 April 2005
Appointed Date: 23 April 2004
Secretary
PEERS, Sally Ann
Resigned: 31 July 2013
Appointed Date: 03 July 2012
Secretary
PEERS, Sally Ann
Resigned: 22 November 2002
Appointed Date: 02 October 2001
Secretary
SIDERY, Richard David
Resigned: 16 July 2011
Appointed Date: 04 December 2008
Secretary
SIDERY, Richard David
Resigned: 22 April 2004
Appointed Date: 22 November 2002
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2001
Appointed Date: 19 September 2001
Director
FALBO, Vincenzo
Resigned: 05 December 2011
Appointed Date: 12 October 2011
67 years old
Director
MOGFORD, William Edward
Resigned: 06 February 2009
Appointed Date: 02 October 2001
83 years old
Director
SIDERY, Richard David
Resigned: 16 July 2011
Appointed Date: 05 September 2003
77 years old
Director
WILLETTS, Martin Gordon
Resigned: 30 September 2005
Appointed Date: 01 May 2002
64 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 02 October 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Jason Alexander Ross Peers
Notified on: 8 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JASPER CORPORATE FINANCE LIMITED Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 301,028
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 301,028
...
... and 84 more events
24 Oct 2001
Director resigned
24 Oct 2001
New secretary appointed
24 Oct 2001
Registered office changed on 24/10/01 from: suite C1 city cloisters 196 old street london EC1V 9FR
02 Oct 2001
Company name changed jasper management LIMITED\certificate issued on 02/10/01
19 Sep 2001
Incorporation

JASPER CORPORATE FINANCE LIMITED Charges

13 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Cch International PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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