Company number 05263610
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 1 MANHATTAN BUSINESS PARK, WEST GATE, LONDON, W5 1UP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Paul Rodliff Harrison on 1 October 2016; Director's details changed for Mr Jitandra Kumud Chandra Rav on 1 October 2016. The most likely internet sites of JPEXEC LIMITED are www.jpexec.co.uk, and www.jpexec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Bushey Rail Station is 8.7 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jpexec Limited is a Private Limited Company.
The company registration number is 05263610. Jpexec Limited has been working since 19 October 2004.
The present status of the company is Active. The registered address of Jpexec Limited is 1 Manhattan Business Park West Gate London W5 1up. . HARRISON, Julie Mary is a Director of the company. HARRISON, Paul Rodliff is a Director of the company. RAV, Jitandra Kumud Chandra is a Director of the company. Secretary RAV, Jitandra Kumud Chandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Persons With Significant Control
Mr Paul Rodliff Harrison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jitandra Kumud Chandra Rav
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JPEXEC LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Director's details changed for Mr Paul Rodliff Harrison on 1 October 2016
10 Oct 2016
Director's details changed for Mr Jitandra Kumud Chandra Rav on 1 October 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
06 Jan 2006
Return made up to 19/10/05; full list of members
15 Dec 2004
Memorandum and Articles of Association
06 Dec 2004
Company name changed jp executive outsourcing solutio ns LIMITED\certificate issued on 06/12/04
19 Oct 2004
Secretary resigned
19 Oct 2004
Incorporation