Company number 03881243
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of JORDAN FRANK LIMITED are www.jordanfrank.co.uk, and www.jordan-frank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jordan Frank Limited is a Private Limited Company.
The company registration number is 03881243. Jordan Frank Limited has been working since 22 November 1999.
The present status of the company is Active. The registered address of Jordan Frank Limited is Laser House 132 140 Goswell Road London Ec1v 7dy. . NUNES-VAZ, Mark is a Secretary of the company. BADIANI, Versha is a Director of the company. NUNES-VAZ, Mark is a Director of the company. JEM MARVELS LIMITED is a Director of the company. STRATEGIC CONSULTANCY SOLUTIONS LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Director
JEM MARVELS LIMITED
Appointed Date: 22 November 1999
Director
STRATEGIC CONSULTANCY SOLUTIONS LIMITED
Appointed Date: 22 November 1999
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Persons With Significant Control
Mr Mark Nunes-Vaz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Versha Badiani
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JORDAN FRANK LIMITED Events
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 45 more events
14 Mar 2000
Ad 22/12/99--------- £ si 99@1=99 £ ic 1/100
05 Jan 2000
New director appointed
05 Jan 2000
New director appointed
26 Nov 1999
Secretary resigned
22 Nov 1999
Incorporation