JARDINE MACFARLANE AND SONS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE3 0TA

Company number 03265061
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 2 MONTPELIER VALE, BLACKHEATH VILLAGE, LONDON, SE3 0TA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 October 2016; Director's details changed for Mr Nicholas Paul St Clair on 28 November 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of JARDINE MACFARLANE AND SONS LIMITED are www.jardinemacfarlaneandsons.co.uk, and www.jardine-macfarlane-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Jardine Macfarlane and Sons Limited is a Private Limited Company. The company registration number is 03265061. Jardine Macfarlane and Sons Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Jardine Macfarlane and Sons Limited is 2 Montpelier Vale Blackheath Village London Se3 0ta. . ST CLAIR, Anita Jane is a Secretary of the company. ST CLAIR, Nicholas Paul is a Director of the company. Secretary SILVERSTONE, Alexandra has been resigned. Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ST CLAIR, Anita Jane
Appointed Date: 01 April 1997

Director
ST CLAIR, Nicholas Paul
Appointed Date: 01 April 1997
62 years old

Resigned Directors

Secretary
SILVERSTONE, Alexandra
Resigned: 21 October 1996
Appointed Date: 18 October 1996

Director
SILVERSTONE, Michael Sheldon
Resigned: 21 October 1996
Appointed Date: 18 October 1996
72 years old

Persons With Significant Control

Mr Nicholas St Clair
Notified on: 1 October 2016
62 years old
Nature of control: Right to appoint and remove directors

JARDINE MACFARLANE AND SONS LIMITED Events

07 Feb 2017
Micro company accounts made up to 31 October 2016
29 Nov 2016
Director's details changed for Mr Nicholas Paul St Clair on 28 November 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

...
... and 43 more events
10 Jun 1997
New secretary appointed
19 May 1997
New director appointed
26 Nov 1996
Secretary resigned
26 Nov 1996
Director resigned
18 Oct 1996
Incorporation