JACK NADEL ACTIVE PROMOTIONS LIMITED
LONDON UNDERDOCK LTD

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Company number 06482952
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 23 PEMBRIDGE SQUARE, LONDON, W2 4DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of JACK NADEL ACTIVE PROMOTIONS LIMITED are www.jacknadelactivepromotions.co.uk, and www.jack-nadel-active-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack Nadel Active Promotions Limited is a Private Limited Company. The company registration number is 06482952. Jack Nadel Active Promotions Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Jack Nadel Active Promotions Limited is 23 Pembridge Square London W2 4dr. . VENZ, Elizabeth Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
VENZ, Elizabeth Anne
Appointed Date: 29 February 2008
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2008
Appointed Date: 24 January 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Mrs Elizabeth Anne Venz
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

JACK NADEL ACTIVE PROMOTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 24 January 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

04 Mar 2016
Director's details changed for Mrs Elizabeth Anne Venz on 1 February 2016
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 18 more events
16 Apr 2008
Director appointed mrs elizabeth anne jackson
25 Feb 2008
Registered office changed on 25/02/2008 from 39A leicester road salford manchester M7 4AS
24 Feb 2008
Appointment terminated director form 10 directors fd LTD
24 Feb 2008
Appointment terminated secretary form 10 secretaries fd LTD
24 Jan 2008
Incorporation