JADEGROVE LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9EQ

Company number 07060368
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of JADEGROVE LIMITED are www.jadegrove.co.uk, and www.jadegrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadegrove Limited is a Private Limited Company. The company registration number is 07060368. Jadegrove Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of Jadegrove Limited is 77 Harrow Drive London N9 9eq. . JJ SECRETARIES LTD is a Secretary of the company. RAMASAWMY, Govinden is a Director of the company. DEPINAY LTD is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director PANIAGUA, Christian Vega has been resigned. Director PORTUGUEZ, Claudio Quesada has been resigned. Director KINGSTON MANAGEMENT ACX has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 29 October 2009
Director
RAMASAWMY, Govinden
Appointed Date: 30 December 2013
69 years old
Director
DEPINAY LTD
Appointed Date: 01 July 2015

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 29 October 2009
Appointed Date: 29 October 2009
68 years old
Director
PANIAGUA, Christian Vega
Resigned: 30 December 2013
Appointed Date: 01 October 2013
53 years old
Director
PORTUGUEZ, Claudio Quesada
Resigned: 01 October 2013
Appointed Date: 29 October 2009
59 years old
Director
KINGSTON MANAGEMENT ACX
Resigned: 01 July 2015
Appointed Date: 29 October 2009

JADEGROVE LIMITED Events

03 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
03 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Jul 2015
Appointment of Depinay Ltd as a director on 1 July 2015
...
... and 16 more events
25 Nov 2009
Appointment of Mr Claudio Santiago Portuguez as a director
25 Nov 2009
Appointment of Jj Secretaries Ltd as a secretary
25 Nov 2009
Appointment of Kingston Management Acx as a director
24 Nov 2009
Termination of appointment of Elizabeth Davies as a director
29 Oct 2009
Incorporation

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