JUNIPER MANAGEMENT HOLDING LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9LY

Company number 08745712
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 70 CHALFONT ROAD, LONDON, N9 9LY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 October 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 13,340,090.4 ; Total exemption small company accounts made up to 30 October 2014. The most likely internet sites of JUNIPER MANAGEMENT HOLDING LIMITED are www.junipermanagementholding.co.uk, and www.juniper-management-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Blackhorse Road Rail Station is 2.8 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 8.3 miles; to Battersea Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Juniper Management Holding Limited is a Private Limited Company. The company registration number is 08745712. Juniper Management Holding Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Juniper Management Holding Limited is 70 Chalfont Road London N9 9ly. . 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. Director PANIAGUA, Christian Vega has been resigned. Director AMETHYST MANAGEMENT SA has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 24 October 2013

Director
RAMASAWMY, Govinden
Appointed Date: 30 December 2013
69 years old

Director
DEPINAY LTD
Appointed Date: 01 August 2015

Resigned Directors

Director
PANIAGUA, Christian Vega
Resigned: 30 December 2013
Appointed Date: 24 October 2013
53 years old

Director
AMETHYST MANAGEMENT SA
Resigned: 01 August 2015
Appointed Date: 24 October 2013

JUNIPER MANAGEMENT HOLDING LIMITED Events

03 Jul 2016
Total exemption small company accounts made up to 30 October 2015
27 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 13,340,090.4

01 Oct 2015
Total exemption small company accounts made up to 30 October 2014
24 Aug 2015
Appointment of Depinay Ltd as a director on 1 August 2015
24 Aug 2015
Termination of appointment of Amethyst Management Sa as a director on 1 August 2015
...
... and 9 more events
06 May 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100
  • EUR 13,339,970
  • ANNOTATION A second filed SH01 was registered on 06/06/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 6TH June 2014 and 23RD September 2014

03 Apr 2014
Appointment of Govinden Ramasawmy as a director
03 Apr 2014
Registered office address changed from 77 Harrow Drive London N9 9EQ United Kingdom on 3 April 2014
03 Apr 2014
Termination of appointment of Christian Paniagua as a director
24 Oct 2013
Incorporation