JANSEL CONSULTANCY LIMITED
EDGWARE STONESYSTEM LIMITED

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Company number 02972074
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address 56 TURNER ROAD, EDGWARE, MIDDLESEX, HA8 6AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of JANSEL CONSULTANCY LIMITED are www.janselconsultancy.co.uk, and www.jansel-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Jansel Consultancy Limited is a Private Limited Company. The company registration number is 02972074. Jansel Consultancy Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Jansel Consultancy Limited is 56 Turner Road Edgware Middlesex Ha8 6ay. . CHAVDA, Pratiksha Jayant is a Secretary of the company. CHAVDA, Jayant is a Director of the company. CHAVDA, Pratiksha Jayant is a Director of the company. Secretary CHAVDA, Jayant has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHAVDA, Pratiksha Jayant has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHAVDA, Pratiksha Jayant
Appointed Date: 31 March 1997
Director
CHAVDA, Jayant
Appointed Date: 05 October 1994
68 years old
Director
CHAVDA, Pratiksha Jayant
Appointed Date: 01 January 2005
67 years old

Resigned Directors

Secretary
CHAVDA, Jayant
Resigned: 31 March 1997
Appointed Date: 05 October 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 October 1994
Appointed Date: 28 September 1994
Director
CHAVDA, Pratiksha Jayant
Resigned: 31 March 1997
Appointed Date: 05 October 1994
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 October 1994
Appointed Date: 28 September 1994

Persons With Significant Control

Mr Jayant Chavda
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JANSEL CONSULTANCY LIMITED Events

06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
...
... and 50 more events
28 Oct 1994
Registered office changed on 28/10/94 from: 46 crawford street london W1H 2AH
28 Oct 1994
Director resigned;new director appointed
28 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
08 Oct 1994
Registered office changed on 08/10/94 from: 120 east road london N1 6AA
28 Sep 1994
Incorporation

JANSEL CONSULTANCY LIMITED Charges

8 June 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as flat 8 paramount court 38-39…

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