JARDINE CAPITAL LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 4BZ

Company number 07549096
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 415 HILLCROSS AVENUE, MORDEN, SURREY, SM4 4BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 4 November 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of JARDINE CAPITAL LIMITED are www.jardinecapital.co.uk, and www.jardine-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Jardine Capital Limited is a Private Limited Company. The company registration number is 07549096. Jardine Capital Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Jardine Capital Limited is 415 Hillcross Avenue Morden Surrey Sm4 4bz. . GALE, John Robert is a Secretary of the company. STRANG, James Mark Nelson is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GALE, John Robert
Appointed Date: 02 March 2011
Director
STRANG, James Mark Nelson
Appointed Date: 02 March 2011
54 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 2011
Appointed Date: 02 March 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 02 March 2011
Appointed Date: 02 March 2011
71 years old

Persons With Significant Control

Mr James Mark Nelson Strang
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

JARDINE CAPITAL LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
17 Nov 2016
Micro company accounts made up to 4 November 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
09 Dec 2015
Micro company accounts made up to 4 November 2015
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 9 more events
08 Mar 2011
Appointment of John Robert Gale as a secretary
08 Mar 2011
Appointment of Dr James Mark Nelson Strang as a director
04 Mar 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
04 Mar 2011
Termination of appointment of Dunstana Davies as a director
02 Mar 2011
Incorporation

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