JADEHOLD LIMITED
121 MORTLAKE HIGH STREET

Hellopages » Greater London » Richmond upon Thames » SW14 8SN

Company number 04128777
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address SUITE 16, THE OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 . The most likely internet sites of JADEHOLD LIMITED are www.jadehold.co.uk, and www.jadehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadehold Limited is a Private Limited Company. The company registration number is 04128777. Jadehold Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Jadehold Limited is Suite 16 The Old Power Station 121 Mortlake High Street London Sw14 8sn. . CORNWELL, John is a Secretary of the company. SCHULZE, Jurgen Max Arthur is a Secretary of the company. SCHULZE, Jurgen Max Arthur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JAKUBAUSKAITE, Dalia has been resigned. Director SCHULZE, Nadine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CORNWELL, John
Appointed Date: 04 January 2001
Secretary
SCHULZE, Jurgen Max Arthur
Appointed Date: 04 January 2001
Director
SCHULZE, Jurgen Max Arthur
Appointed Date: 20 March 2015
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2000
Appointed Date: 20 December 2000
Director
JAKUBAUSKAITE, Dalia
Resigned: 20 March 2015
Appointed Date: 01 April 2004
59 years old
Director
SCHULZE, Nadine
Resigned: 01 April 2004
Appointed Date: 04 January 2001
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mr John Cornwell
Notified on: 15 May 2016
83 years old
Nature of control: Has significant influence or control
Mr Jurgen Max Arthur Schulze
Notified on: 15 May 2016
73 years old
Nature of control: Right to appoint and remove directors

JADEHOLD LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
22 Dec 2015
Termination of appointment of Dalia Jakubauskaite as a director on 20 March 2015
22 Dec 2015
Appointment of Mr Jurgen Max Arthur Schulze as a director on 20 March 2015
...
... and 36 more events
15 Jun 2001
Ad 01/04/01--------- £ si 9999@1=9999 £ ic 1/10000
15 Jun 2001
New secretary appointed
27 Dec 2000
Secretary resigned
27 Dec 2000
Director resigned
20 Dec 2000
Incorporation

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