J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED
LONDON JPMORGAN ASSET MANAGEMENT REAL ESTATE ADVISERS LIMITED ALNERY NO. 2576 LIMITED

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Company number 05684071
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED are www.jpmorgan8csinvestmentsgp.co.uk, and www.j-p-morgan-8cs-investments-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. J P Morgan 8cs Investments Gp Limited is a Private Limited Company. The company registration number is 05684071. J P Morgan 8cs Investments Gp Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of J P Morgan 8cs Investments Gp Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. CROMBIE, Richard Andrew is a Director of the company. MCCATHERN, Karl Wayne is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BRODERICK, James Baldridge has been resigned. Director EHLINGER, Jean Christophe Roger has been resigned. Director VERGNOL, Jean Philippe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 14 November 2006
Director
CROMBIE, Richard Andrew
Appointed Date: 22 October 2009
54 years old
Director
MCCATHERN, Karl Wayne
Appointed Date: 22 October 2009
66 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 14 November 2006
Appointed Date: 23 January 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 14 November 2006
Appointed Date: 23 January 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 14 November 2006
Appointed Date: 23 January 2006
Director
BRODERICK, James Baldridge
Resigned: 30 April 2012
Appointed Date: 14 November 2006
70 years old
Director
EHLINGER, Jean Christophe Roger
Resigned: 22 October 2009
Appointed Date: 14 November 2006
55 years old
Director
VERGNOL, Jean Philippe
Resigned: 22 October 2009
Appointed Date: 14 November 2006
53 years old

Persons With Significant Control

Jpmorgan Asset Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
16 Sep 2015
Director's details changed for Mr. Richard Andrew Crombie on 4 September 2015
10 Jul 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006
New director appointed
21 Nov 2006
New director appointed
10 Nov 2006
Company name changed alnery no. 2576 LIMITED\certificate issued on 10/11/06
23 Jan 2006
Incorporation

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