NETJETS MANAGEMENT LIMITED
LONDON NETJETS U.K., LTD.

Hellopages » Greater London » Kensington and Chelsea » W8 5EH

Company number 04309631
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 5 YOUNG STREET, KENSINGTON, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 30,769,000 . The most likely internet sites of NETJETS MANAGEMENT LIMITED are www.netjetsmanagement.co.uk, and www.netjets-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 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.Netjets Management Limited is a Private Limited Company. The company registration number is 04309631. Netjets Management Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Netjets Management Limited is 5 Young Street Kensington London W8 5eh. . BEVERIDGE, Marine Veronique Annie Eugene, Director is a Director of the company. LUWISCH, Christian Marini is a Director of the company. NISSL, Colleen is a Director of the company. Secretary KELLY, William John has been resigned. Secretary PINTO, Luis Filipe De Jesus has been resigned. Secretary SANTULLI, Vincent Francis has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, Stephen Peter has been resigned. Director BOOTH, Mark William has been resigned. Director CONNOR, Phillip Eric has been resigned. Director HANSELL, Jordan Burke has been resigned. Director KELLY, William John has been resigned. Director PINTO, Luis Filipe De Jesus has been resigned. Director SANTULLI, Richard has been resigned. Director SANTULLI, Vincent Francis has been resigned. Director WERNER, Alexander Theodore has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
BEVERIDGE, Marine Veronique Annie Eugene, Director
Appointed Date: 15 August 2013
48 years old
Director
LUWISCH, Christian Marini
Appointed Date: 15 August 2013
54 years old
Director
NISSL, Colleen
Appointed Date: 09 November 2012
75 years old

Resigned Directors

Secretary
KELLY, William John
Resigned: 31 May 2006
Appointed Date: 15 June 2004
Secretary
PINTO, Luis Filipe De Jesus
Resigned: 24 October 2012
Appointed Date: 31 May 2006
Secretary
SANTULLI, Vincent Francis
Resigned: 05 July 2004
Appointed Date: 23 October 2001
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 May 2008
Appointed Date: 23 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Director
BISHOP, Stephen Peter
Resigned: 15 June 2004
Appointed Date: 23 October 2001
69 years old
Director
BOOTH, Mark William
Resigned: 09 October 2009
Appointed Date: 01 August 2002
69 years old
Director
CONNOR, Phillip Eric
Resigned: 09 November 2012
Appointed Date: 27 October 2009
77 years old
Director
HANSELL, Jordan Burke
Resigned: 09 November 2012
Appointed Date: 27 October 2009
55 years old
Director
KELLY, William John
Resigned: 31 May 2006
Appointed Date: 15 June 2004
60 years old
Director
PINTO, Luis Filipe De Jesus
Resigned: 15 August 2013
Appointed Date: 31 May 2006
65 years old
Director
SANTULLI, Richard
Resigned: 09 October 2009
Appointed Date: 15 June 2004
81 years old
Director
SANTULLI, Vincent Francis
Resigned: 15 June 2004
Appointed Date: 23 October 2001
83 years old
Director
WERNER, Alexander Theodore
Resigned: 15 August 2013
Appointed Date: 09 November 2012
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001

NETJETS MANAGEMENT LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 30,769,000
09 Nov 2015
Full accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 30,769,000
...
... and 87 more events
20 Nov 2001
Registered office changed on 20/11/01 from: 1 mitchell lane bristol avon BS1 6BU
20 Nov 2001
New secretary appointed;new director appointed
20 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed
23 Oct 2001
Incorporation

NETJETS MANAGEMENT LIMITED Charges

14 April 2008
Rent deposit deed
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: The interest of the company deposited in the deposit…
5 April 2006
Rent deposit deed
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Aries Limited
Description: The amount of money from time to time which is equal to the…
6 September 2002
Rent deposit charge
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Pelican Shipping Limited
Description: £179,894.29 together with all monies from time to time…

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