JANE LEE HILTON LIMITED
LONDON

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Company number 05344204
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address TAVISTOCK WORKS, 2A TAVISTOCK TERRACE, LONDON, N19 4DB
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of JANE LEE HILTON LIMITED are www.janeleehilton.co.uk, and www.jane-lee-hilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Jane Lee Hilton Limited is a Private Limited Company. The company registration number is 05344204. Jane Lee Hilton Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Jane Lee Hilton Limited is Tavistock Works 2a Tavistock Terrace London N19 4db. . LEE, Nicholas is a Secretary of the company. HILTON, Jane Elizabeth Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
LEE, Nicholas
Appointed Date: 27 January 2005

Director
HILTON, Jane Elizabeth Anne
Appointed Date: 27 January 2005
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Ms Jane Elizabeth Anne Hilton
Notified on: 27 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

JANE LEE HILTON LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

04 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1

...
... and 21 more events
21 Feb 2005
New director appointed
21 Feb 2005
New secretary appointed
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
27 Jan 2005
Incorporation