Company number 06980224
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Sky Charm Secretarial Services Limited as a secretary on 30 June 2016. The most likely internet sites of JARDINE ENTERPRISE LTD are www.jardineenterprise.co.uk, and www.jardine-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Jardine Enterprise Ltd is a Private Limited Company.
The company registration number is 06980224. Jardine Enterprise Ltd has been working since 04 August 2009.
The present status of the company is Active. The registered address of Jardine Enterprise Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. TSENG, Jeff is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2016
Director
TSENG, Jeff
Appointed Date: 04 August 2009
59 years old
Resigned Directors
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 29 July 2011
Appointed Date: 04 August 2009
Persons With Significant Control
Jeff Tseng
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
JARDINE ENTERPRISE LTD Events
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
09 Jul 2016
Appointment of Sky Charm Secretarial Services Limited as a secretary on 30 June 2016
09 Jul 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 July 2016
22 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 14 more events
22 Oct 2010
Secretary's details changed for Fletcher Kennedy Secretaries Ltd on 1 May 2010
29 Sep 2009
Memorandum and Articles of Association
25 Sep 2009
Company name changed jardine enterprise LIMITED\certificate issued on 27/09/09
05 Aug 2009
Secretary appointed fletcher kennedy secretaries LTD
04 Aug 2009
Incorporation