NEEJAM 165 LIMITED
HENLEY ON THAMES

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Company number 02866590
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address BEECHWOOD HOUSE LAMBRIDGE LANE, BADGEMORE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four 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 August 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of NEEJAM 165 LIMITED are www.neejam165.co.uk, and www.neejam-165.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Neejam 165 Limited is a Private Limited Company. The company registration number is 02866590. Neejam 165 Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Neejam 165 Limited is Beechwood House Lambridge Lane Badgemore Henley On Thames Oxfordshire Rg9 4nr. . MORGAN, Annette Louise is a Secretary of the company. MORGAN, Annette Louise is a Director of the company. MORGAN, Christopher John Ernest is a Director of the company. Nominee Secretary WINSEC LIMITED has been resigned. Director OLLIS, Richard William has been resigned. Nominee Director WINDSOR HOUSE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORGAN, Annette Louise
Appointed Date: 28 February 1994
Director
MORGAN, Annette Louise
Appointed Date: 07 July 1994
77 years old
Director
MORGAN, Christopher John Ernest
Appointed Date: 28 February 1994
79 years old

Resigned Directors

Nominee Secretary
WINSEC LIMITED
Resigned: 28 February 1994
Appointed Date: 27 October 1993
Director
OLLIS, Richard William
Resigned: 25 September 2000
Appointed Date: 28 February 1994
78 years old
Nominee Director
WINDSOR HOUSE NOMINEES LIMITED
Resigned: 28 February 1994
Appointed Date: 27 October 1993
41 years old

Persons With Significant Control

Mr Christopher John Earnest Morgan
Notified on: 1 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEEJAM 165 LIMITED Events

26 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 31 August 2014
23 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 54 more events
14 Mar 1994
New director appointed
11 Mar 1994
Memorandum and Articles of Association
11 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1994
Registered office changed on 11/03/94 from: windsor house temple row birmingham west midlands B2 5LF
27 Oct 1993
Incorporation

NEEJAM 165 LIMITED Charges

27 November 2014
Charge code 0286 6590 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Budworth Development Limited, Gonville and Caius College in the University of Cambridge Founded in Honour of the Annuciation of the Blessed Mary the Virgin
Description: F/H property 9TITLE number DT151983) known as land on the…

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