JADE MANAGEMENT LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 2HL

Company number 04069202
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 4 WOLSEY MANSIONS, WOLSEY ROAD MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 2 . The most likely internet sites of JADE MANAGEMENT LIMITED are www.jademanagement.co.uk, and www.jade-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Jade Management Limited is a Private Limited Company. The company registration number is 04069202. Jade Management Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Jade Management Limited is 4 Wolsey Mansions Wolsey Road Moor Park Northwood Middlesex Ha6 2hl. . WONG, Anthony Yat Chung is a Secretary of the company. WONG, Christopher is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WONG, Christopher has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WONG, Lai Sheung has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WONG, Anthony Yat Chung
Appointed Date: 06 April 2004

Director
WONG, Christopher
Appointed Date: 05 April 2004
45 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 31 October 2000
Appointed Date: 11 September 2000

Secretary
WONG, Christopher
Resigned: 06 April 2004
Appointed Date: 31 October 2000

Nominee Director
GRAEME, Lesley Joyce
Resigned: 31 October 2000
Appointed Date: 11 September 2000
71 years old

Director
WONG, Lai Sheung
Resigned: 08 April 2004
Appointed Date: 31 October 2000
72 years old

Persons With Significant Control

Mr Anthony Yat Chung Wong
Notified on: 11 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Wong
Notified on: 11 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE MANAGEMENT LIMITED Events

26 Oct 2016
Confirmation statement made on 11 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 2

...
... and 34 more events
11 Dec 2000
Director resigned
11 Dec 2000
Registered office changed on 11/12/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
10 Dec 2000
New director appointed
10 Dec 2000
New secretary appointed
11 Sep 2000
Incorporation

JADE MANAGEMENT LIMITED Charges

19 December 2000
Legal charge
Delivered: 30 December 2000
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Property k/a flat 4 wolsey mansions moor park northwood…