JED ROOT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 05737065
Status Active - Proposal to Strike off
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Sven Ulrich Kaufmann as a director on 21 February 2017; Termination of appointment of Wolfgang Schmid as a director on 31 January 2017; Satisfaction of charge 2 in full. The most likely internet sites of JED ROOT LIMITED are www.jedroot.co.uk, and www.jed-root.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Jed Root Limited is a Private Limited Company. The company registration number is 05737065. Jed Root Limited has been working since 09 March 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Jed Root Limited is 119 The Hub 300 Kensal Road London W10 5be. . NEW MEDIA LAW LLP is a Secretary of the company. FIECHTER, Oliver is a Director of the company. Director KAUFMANN, Sven Ulrich has been resigned. Director ROOT, Jed has been resigned. Director SCHMID, Wolfgang has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NEW MEDIA LAW LLP
Appointed Date: 09 March 2006

Director
FIECHTER, Oliver
Appointed Date: 24 December 2015
53 years old

Resigned Directors

Director
KAUFMANN, Sven Ulrich
Resigned: 21 February 2017
Appointed Date: 24 December 2015
53 years old

Director
ROOT, Jed
Resigned: 24 December 2015
Appointed Date: 09 March 2006
63 years old

Director
SCHMID, Wolfgang
Resigned: 31 January 2017
Appointed Date: 24 December 2015
57 years old

JED ROOT LIMITED Events

22 Feb 2017
Termination of appointment of Sven Ulrich Kaufmann as a director on 21 February 2017
13 Feb 2017
Termination of appointment of Wolfgang Schmid as a director on 31 January 2017
13 Feb 2017
Satisfaction of charge 2 in full
13 Feb 2017
Satisfaction of charge 1 in full
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
25 Oct 2007
Registered office changed on 25/10/07 from: jed root LIMITED 4TH floor 28 mortimer street london W1W 7RD
10 Apr 2007
Return made up to 09/03/07; full list of members
28 Sep 2006
Registered office changed on 28/09/06 from: 102 dean street london W1D 3TQ
22 Aug 2006
Particulars of mortgage/charge
09 Mar 2006
Incorporation

JED ROOT LIMITED Charges

19 December 2008
Rent deposit deed
Delivered: 6 January 2009
Status: Satisfied on 13 February 2017
Persons entitled: Lucy Wernick (Holdings) Limited
Description: The sum of £20,843.75 or such other monies held by the…
11 August 2006
Rent deposit deed
Delivered: 22 August 2006
Status: Satisfied on 13 February 2017
Persons entitled: Lucy Wernick & Associates Limited
Description: £7,402.50 or such other monies.