MARTIN JAMES (LONDON) LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7QE

Company number 04635774
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address FIRST FLOOR, PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of MARTIN JAMES (LONDON) LIMITED are www.martinjameslondon.co.uk, and www.martin-james-london.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. Martin James London Limited is a Private Limited Company. The company registration number is 04635774. Martin James London Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Martin James London Limited is First Floor Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire Sl9 7qe. The company`s financial liabilities are £529.82k. It is £36.69k against last year. The cash in hand is £367.48k. It is £-27.75k against last year. And the total assets are £677.8k, which is £-47.77k against last year. STEPHENSON, Rita is a Secretary of the company. STEPHENSON, Martin James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


martin james (london) Key Finiance

LIABILITIES £529.82k
+7%
CASH £367.48k
-8%
TOTAL ASSETS £677.8k
-7%
All Financial Figures

Current Directors

Secretary
STEPHENSON, Rita
Appointed Date: 14 January 2003
Director
STEPHENSON, Martin James
Appointed Date: 14 January 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Martin James Stephenson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MARTIN JAMES (LONDON) LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 27 more events
20 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed
14 Jan 2003
Director resigned
14 Jan 2003
Secretary resigned
14 Jan 2003
Incorporation

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