JANE URQUHART LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TU

Company number 06685318
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address 8 PLATO PLACE, 72-74 ST. DIONIS ROAD, LONDON, ENGLAND, SW6 4TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 8 Cromwell Place London SW7 2JN England to 8 Plato Place 72-74 st. Dionis Road London SW6 4TU on 13 December 2016; Previous accounting period shortened from 30 September 2016 to 31 August 2016; Cancellation of shares. Statement of capital on 1 September 2016 GBP 2 . The most likely internet sites of JANE URQUHART LTD are www.janeurquhart.co.uk, and www.jane-urquhart.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Jane Urquhart Ltd is a Private Limited Company. The company registration number is 06685318. Jane Urquhart Ltd has been working since 01 September 2008. The present status of the company is Active. The registered address of Jane Urquhart Ltd is 8 Plato Place 72 74 St Dionis Road London England Sw6 4tu. The company`s financial liabilities are £28.68k. It is £-43.38k against last year. The cash in hand is £34.09k. It is £-48.88k against last year. And the total assets are £40.37k, which is £-67.47k against last year. HART, Christopher Jonathan is a Director of the company. WEBSTER, Jonathan Charles is a Director of the company. Director URQUHART, Jane Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


jane urquhart Key Finiance

LIABILITIES £28.68k
-61%
CASH £34.09k
-59%
TOTAL ASSETS £40.37k
-63%
All Financial Figures

Current Directors

Director
HART, Christopher Jonathan
Appointed Date: 01 September 2016
66 years old
Director
WEBSTER, Jonathan Charles
Appointed Date: 01 September 2016
68 years old

Resigned Directors

Director
URQUHART, Jane Anne
Resigned: 01 September 2016
Appointed Date: 01 September 2008
81 years old

Persons With Significant Control

Mrs Jane Anne Urquhart
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Belinda Jane Hunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JANE URQUHART LTD Events

13 Dec 2016
Registered office address changed from 8 Cromwell Place London SW7 2JN England to 8 Plato Place 72-74 st. Dionis Road London SW6 4TU on 13 December 2016
13 Dec 2016
Previous accounting period shortened from 30 September 2016 to 31 August 2016
11 Oct 2016
Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 2
11 Oct 2016
Purchase of own shares.
21 Sep 2016
Resolutions
  • RES13 ‐ Agreement to off market purchase 01/09/2016
...
... and 28 more events
20 Jun 2011
Total exemption full accounts made up to 30 September 2010
25 Oct 2010
Annual return made up to 1 September 2010 with full list of shareholders
14 May 2010
Total exemption full accounts made up to 30 September 2009
04 Nov 2009
Annual return made up to 29 September 2009 with full list of shareholders
01 Sep 2008
Incorporation

JANE URQUHART LTD Charges

15 March 2013
Rent deposit deed
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: Interest in the account being a separate interest bearing…

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