JOHNY'S COMPANY UK LIMITED
LONDON MSM CLEANING SERVICES LIMITED

Hellopages » Greater London » Southwark » SE16 4AW

Company number 04962692
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address UNIT 18 24 OLD JAMAICA ROAD, OLD JAMAICA BUSINESS ESTATE, LONDON, SE16 4AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1,000 . The most likely internet sites of JOHNY'S COMPANY UK LIMITED are www.johnyscompanyuk.co.uk, and www.johny-s-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Beckenham Hill Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.7 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johny S Company Uk Limited is a Private Limited Company. The company registration number is 04962692. Johny S Company Uk Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Johny S Company Uk Limited is Unit 18 24 Old Jamaica Road Old Jamaica Business Estate London Se16 4aw. . RENDON MONTOYA, Stefania is a Director of the company. Secretary GARCIA, Rafael has been resigned. Secretary RENDON LOAIZA, Bernardo has been resigned. Secretary VASQUEZ VASQUEZ, Luis Carlos has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GOMEZ-CRUZ, Victor Augusto has been resigned. Director LOPEZ MONTOYA, Carolina has been resigned. Director MORALES, Wilmar De Jesus has been resigned. Director VASQUEZ VASQUEZ, Luis Carlos has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RENDON MONTOYA, Stefania
Appointed Date: 31 January 2016
33 years old

Resigned Directors

Secretary
GARCIA, Rafael
Resigned: 30 September 2005
Appointed Date: 13 November 2003
Secretary
RENDON LOAIZA, Bernardo
Resigned: 27 March 2008
Appointed Date: 18 April 2006
Secretary
VASQUEZ VASQUEZ, Luis Carlos
Resigned: 01 November 2009
Appointed Date: 27 March 2008
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
GOMEZ-CRUZ, Victor Augusto
Resigned: 31 May 2013
Appointed Date: 01 September 2009
60 years old
Director
LOPEZ MONTOYA, Carolina
Resigned: 05 February 2015
Appointed Date: 01 June 2013
41 years old
Director
MORALES, Wilmar De Jesus
Resigned: 01 October 2009
Appointed Date: 13 November 2003
62 years old
Director
VASQUEZ VASQUEZ, Luis Carlos
Resigned: 31 January 2016
Appointed Date: 01 September 2009
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Ms. Carolina Lopez Montoya
Notified on: 31 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNY'S COMPANY UK LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
28 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,000
28 Feb 2016
Appointment of Miss Stefania Rendon Montoya as a director on 31 January 2016
28 Feb 2016
Termination of appointment of Luis Carlos Vasquez Vasquez as a director on 31 January 2016
...
... and 45 more events
27 Nov 2003
Director resigned
27 Nov 2003
New secretary appointed
27 Nov 2003
New director appointed
27 Nov 2003
Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Nov 2003
Incorporation

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