H.M.JAMES AND SONS (PROPERTIES) 2015 LIMITED
LONDON

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Company number 09360838
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 736 ROMFORD ROAD, MANOR PARK, LONDON, E12 6BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,500 . The most likely internet sites of H.M.JAMES AND SONS (PROPERTIES) 2015 LIMITED are www.hmjamesandsonsproperties2015.co.uk, and www.h-m-james-and-sons-properties-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. H M James and Sons Properties 2015 Limited is a Private Limited Company. The company registration number is 09360838. H M James and Sons Properties 2015 Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of H M James and Sons Properties 2015 Limited is 736 Romford Road Manor Park London E12 6bt. . JAMES, Jennifer Claire, Dr. is a Director of the company. JAMES, Ross Martin is a Director of the company. JAMES, Susan Madeline is a Director of the company. WASIAK, Sarah Anne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JAMES, Jennifer Claire, Dr.
Appointed Date: 18 December 2014
59 years old
Director
JAMES, Ross Martin
Appointed Date: 18 December 2014
68 years old
Director
JAMES, Susan Madeline
Appointed Date: 18 December 2014
62 years old
Director
WASIAK, Sarah Anne
Appointed Date: 18 December 2014
70 years old

Persons With Significant Control

Susan Madeline James
Notified on: 17 October 2016
62 years old
Nature of control: Has significant influence or control
Jennifer Claire James
Notified on: 17 October 2016
59 years old
Nature of control: Has significant influence or control

H.M.JAMES AND SONS (PROPERTIES) 2015 LIMITED Events

05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,500
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015
Change of share class name or designation
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 2,500

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