JRAAS LIMITED
LONDON RENIN-ANGIOTENSIN-ALDERSTONE SYSTEM LIMITED GW 172 LIMITED

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Company number 03914243
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 1 OLIVER'S YARD, 55 CITY ROAD, LONDON, EC1Y 1SP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Ziyad Paul Marar on 30 December 2016; Secretary's details changed for Mrs Katharine Mary Jackson on 30 December 2016. The most likely internet sites of JRAAS LIMITED are www.jraas.co.uk, and www.jraas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jraas Limited is a Private Limited Company. The company registration number is 03914243. Jraas Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Jraas Limited is 1 Oliver S Yard 55 City Road London Ec1y 1sp. . JACKSON, Katharine Mary is a Secretary of the company. BARR, James Stephen is a Director of the company. JACKSON, Katharine Mary is a Director of the company. MARAR, Ziyad Paul is a Director of the company. Secretary BOYLE, Jane Rosalind has been resigned. Secretary BRITTON, Anthony George has been resigned. Secretary GIBBS, Nina has been resigned. Secretary GIBBS, Nina has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BOYLE, Jane Rosalind has been resigned. Director GIBBS, Michael Whittingham has been resigned. Director GIBBS, Nina has been resigned. Director MAC GREGOR, Graham Alexander, Prof has been resigned. Director SEVER, Peter Sedgewick, Professor has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
JACKSON, Katharine Mary
Appointed Date: 14 May 2008
Director
BARR, James Stephen
Appointed Date: 14 May 2008
69 years old
Director
JACKSON, Katharine Mary
Appointed Date: 14 May 2008
61 years old
Director
MARAR, Ziyad Paul
Appointed Date: 14 May 2008
59 years old

Resigned Directors

Secretary
BOYLE, Jane Rosalind
Resigned: 14 May 2008
Appointed Date: 20 February 2004
Secretary
BRITTON, Anthony George
Resigned: 02 December 2002
Appointed Date: 17 August 2001
Secretary
GIBBS, Nina
Resigned: 20 February 2004
Appointed Date: 02 December 2002
Secretary
GIBBS, Nina
Resigned: 17 August 2001
Appointed Date: 28 February 2000
Secretary
GW SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 26 January 2000
Director
BOYLE, Jane Rosalind
Resigned: 14 May 2008
Appointed Date: 10 April 2008
58 years old
Director
GIBBS, Michael Whittingham
Resigned: 14 May 2008
Appointed Date: 26 March 2002
78 years old
Director
GIBBS, Nina
Resigned: 14 May 2008
Appointed Date: 28 February 2000
82 years old
Director
MAC GREGOR, Graham Alexander, Prof
Resigned: 14 May 2008
Appointed Date: 28 February 2000
84 years old
Director
SEVER, Peter Sedgewick, Professor
Resigned: 14 May 2008
Appointed Date: 28 February 2000
81 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 28 February 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Sage Publications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JRAAS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Director's details changed for Mr Ziyad Paul Marar on 30 December 2016
10 Jan 2017
Secretary's details changed for Mrs Katharine Mary Jackson on 30 December 2016
10 Jan 2017
Director's details changed for Mrs Katharine Mary Jackson on 30 December 2016
10 Jan 2017
Director's details changed for Mr James Stephen Barr on 30 December 2016
...
... and 71 more events
06 Feb 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Feb 2000
Company name changed gw 172 LIMITED\certificate issued on 04/02/00
26 Jan 2000
Incorporation

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