Company number 08748864
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Appointment of Cowdrey Ltd as a secretary on 22 February 2017; Appointment of Emburey Ltd as a director on 22 February 2017; Appointment of Mr. Nikistratos Androulakis as a director on 22 February 2017. The most likely internet sites of JADESEA LIMITED are www.jadesea.co.uk, and www.jadesea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Jadesea Limited is a Private Limited Company.
The company registration number is 08748864. Jadesea Limited has been working since 25 October 2013.
The present status of the company is Active. The registered address of Jadesea Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. ANDROULAKIS, Nikistratos is a Director of the company. EMBUREY LTD is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 22 February 2017
Director
EMBUREY LTD
Appointed Date: 22 February 2017
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 October 2013
Appointed Date: 25 October 2013
Secretary
FIDES SECRETARIES LIMITED
Resigned: 22 February 2017
Appointed Date: 30 October 2013
Director
KANARIS, Stavvi
Resigned: 22 February 2017
Appointed Date: 30 October 2013
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 22 February 2017
Appointed Date: 30 October 2013
JADESEA LIMITED Events
06 Mar 2017
Appointment of Cowdrey Ltd as a secretary on 22 February 2017
06 Mar 2017
Appointment of Emburey Ltd as a director on 22 February 2017
06 Mar 2017
Appointment of Mr. Nikistratos Androulakis as a director on 22 February 2017
06 Mar 2017
Termination of appointment of Fenchurch Marine Services Limited as a director on 22 February 2017
06 Mar 2017
Termination of appointment of Stavvi Kanaris as a director on 22 February 2017
...
... and 13 more events
31 Oct 2013
Appointment of Fenchurch Marine Services Limited as a director
31 Oct 2013
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 31 October 2013
31 Oct 2013
Termination of appointment of Jonathan Purdon as a director
31 Oct 2013
Termination of appointment of Chalfen Secretaries Limited as a secretary
25 Oct 2013
Incorporation