J & G GLOBAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DX

Company number 07784258
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 85 SLOANE AVENUE, LONDON, SW3 3DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Takayoshi Saito as a director on 1 February 2016; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of J & G GLOBAL LIMITED are www.jgglobal.co.uk, and www.j-g-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. J G Global Limited is a Private Limited Company. The company registration number is 07784258. J G Global Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of J G Global Limited is 85 Sloane Avenue London Sw3 3dx. . JODEN, Hidehisa is a Director of the company. JODEN, Maki is a Director of the company. QUEVEDO, Jose Antonio Arocha is a Director of the company. Secretary MARENCO, Maria Ansorena has been resigned. Director GALBETE, Gonzalo Goizueta has been resigned. Director GOIZUETA, Gonzalo Saenz De Heredia has been resigned. Director SAITO, Takayoshi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JODEN, Hidehisa
Appointed Date: 23 September 2011
76 years old
Director
JODEN, Maki
Appointed Date: 23 September 2011
53 years old
Director
QUEVEDO, Jose Antonio Arocha
Appointed Date: 15 May 2014
77 years old

Resigned Directors

Secretary
MARENCO, Maria Ansorena
Resigned: 19 June 2013
Appointed Date: 23 September 2011
Director
GALBETE, Gonzalo Goizueta
Resigned: 23 September 2013
Appointed Date: 23 September 2011
101 years old
Director
GOIZUETA, Gonzalo Saenz De Heredia
Resigned: 19 June 2013
Appointed Date: 05 October 2011
63 years old
Director
SAITO, Takayoshi
Resigned: 01 February 2016
Appointed Date: 23 September 2011
50 years old

Persons With Significant Control

Mr Takayoshi Saito
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

J & G GLOBAL LIMITED Events

06 Feb 2017
Termination of appointment of Takayoshi Saito as a director on 1 February 2016
31 Dec 2016
Total exemption small company accounts made up to 28 February 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
27 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 16 more events
02 May 2013
Previous accounting period extended from 30 September 2012 to 28 February 2013
23 Oct 2012
Annual return made up to 23 September 2012 with full list of shareholders
25 Apr 2012
Particulars of a mortgage or charge / charge no: 1
05 Oct 2011
Appointment of Mr Gonzalo Saenz De Heredia Goizueta as a director
23 Sep 2011
Incorporation

J & G GLOBAL LIMITED Charges

20 April 2012
Rent deposit deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Realreed Limited
Description: The amount from time to time standing to the credit of an…

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