JNG YACHT MANAGEMENT & CHARTER LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7DQ
Company number 03454193
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 3-5 LAMBETH ROAD, LONDON, SE1 7DQ
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of JNG YACHT MANAGEMENT & CHARTER LIMITED are www.jngyachtmanagementcharter.co.uk, and www.jng-yacht-management-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Jng Yacht Management Charter Limited is a Private Limited Company. The company registration number is 03454193. Jng Yacht Management Charter Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Jng Yacht Management Charter Limited is 3 5 Lambeth Road London Se1 7dq. . INGHAM, Kristine Julie is a Secretary of the company. INGHAM, James Robert is a Director of the company. Secretary KEEBLE, Nicola has been resigned. Secretary PB SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GARDINER, Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


Current Directors

Secretary
INGHAM, Kristine Julie
Appointed Date: 21 November 2003
Director
INGHAM, James Robert
Appointed Date: 23 October 1997
62 years old

Resigned Directors

Secretary
KEEBLE, Nicola
Resigned: 24 July 2000
Appointed Date: 23 October 1997
Secretary
PB SECRETARIES LIMITED
Resigned: 31 May 2003
Appointed Date: 24 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Director
GARDINER, Charles
Resigned: 01 January 2011
Appointed Date: 23 October 1997
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Mr James Robert Ingham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JNG YACHT MANAGEMENT & CHARTER LIMITED Events

22 Nov 2016
Confirmation statement made on 23 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2015
Accounts for a dormant company made up to 31 December 2014
12 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
26 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 47 more events
02 Jan 1998
Director resigned
02 Jan 1998
New director appointed
02 Jan 1998
New director appointed
02 Jan 1998
New secretary appointed
23 Oct 1997
Incorporation

JNG YACHT MANAGEMENT & CHARTER LIMITED Charges

4 March 1998
Deed of mortgage
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (spellbound) and in…

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