JARDINE HOLDINGS LIMITED

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Company number 01238195
Status Active
Incorporation Date 19 December 1975
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Peter Raymond Blois Salter as a director on 29 April 2016. The most likely internet sites of JARDINE HOLDINGS LIMITED are www.jardineholdings.co.uk, and www.jardine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jardine Holdings Limited is a Private Limited Company. The company registration number is 01238195. Jardine Holdings Limited has been working since 19 December 1975. The present status of the company is Active. The registered address of Jardine Holdings Limited is 335 City Road London Ec1v 1lj. . SALTER, Barbara is a Secretary of the company. SALTER, Barbara is a Director of the company. Director SALTER, Peter Raymond Blois has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary

Director
SALTER, Barbara

79 years old

Resigned Directors

Director
SALTER, Peter Raymond Blois
Resigned: 29 April 2016
102 years old

Persons With Significant Control

Mrs Barbara Salter
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

JARDINE HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Termination of appointment of Peter Raymond Blois Salter as a director on 29 April 2016
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
22 May 1986
Accounts for a small company made up to 31 December 1985

22 May 1986
Return made up to 10/04/86; full list of members

22 May 1986
Director resigned

19 Dec 1975
Certificate of incorporation
19 Dec 1975
Incorporation