J.P. MORGAN EU HOLDINGS LIMITED
LONDON CHASE EU HOLDINGS LIMITED CHERRYDEW LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 03985613
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-19 USD 1 ; Appointment of Steven Donald Maurice Brownrigg as a director on 24 May 2016. The most likely internet sites of J.P. MORGAN EU HOLDINGS LIMITED are www.jpmorganeuholdings.co.uk, and www.j-p-morgan-eu-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. J P Morgan Eu Holdings Limited is a Private Limited Company. The company registration number is 03985613. J P Morgan Eu Holdings Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of J P Morgan Eu Holdings Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BROWNRIGG, Steven Donald Maurice is a Director of the company. WHITE, Stephen Michael is a Director of the company. Secretary CARROLL, Robert Courtney has been resigned. Secretary HORAN, Anthony James has been resigned. Secretary LYALL, Ian Robert has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BROWNRIGG, Steven Donald Maurice has been resigned. Director CASE, Gary Richard has been resigned. Director COLLETT, Nigel John David has been resigned. Director DAVIES, Michael John has been resigned. Director DAVIES, Michael John has been resigned. Director FRIES, Brian Douglas has been resigned. Director GARVIN, Mark Stephen has been resigned. Director HARTE, Brian Arthur has been resigned. Director JEFFREY, Allister has been resigned. Director LAKE, Marianne has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LYALL, Ian Robert has been resigned. Director MALTHOUSE, Brian Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director STOKER, Geoffrey Eric has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 12 December 2002
Director
BROWNRIGG, Steven Donald Maurice
Appointed Date: 24 May 2016
50 years old
Director
WHITE, Stephen Michael
Appointed Date: 04 January 2013
52 years old

Resigned Directors

Secretary
CARROLL, Robert Courtney
Resigned: 12 December 2002
Appointed Date: 13 July 2000
Secretary
HORAN, Anthony James
Resigned: 02 January 2004
Appointed Date: 13 July 2000
Secretary
LYALL, Ian Robert
Resigned: 04 May 2012
Appointed Date: 02 June 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 June 2000
Appointed Date: 04 May 2000
Director
BROWNRIGG, Steven Donald Maurice
Resigned: 23 May 2016
Appointed Date: 26 June 2015
50 years old
Director
CASE, Gary Richard
Resigned: 14 September 2012
Appointed Date: 01 April 2007
58 years old
Director
COLLETT, Nigel John David
Resigned: 04 January 2013
Appointed Date: 31 May 2008
62 years old
Director
DAVIES, Michael John
Resigned: 31 May 2008
Appointed Date: 11 December 2007
58 years old
Director
DAVIES, Michael John
Resigned: 30 June 2007
Appointed Date: 02 March 2005
58 years old
Director
FRIES, Brian Douglas
Resigned: 01 June 2007
Appointed Date: 25 May 2004
78 years old
Director
GARVIN, Mark Stephen
Resigned: 11 February 2004
Appointed Date: 02 June 2000
73 years old
Director
HARTE, Brian Arthur
Resigned: 26 April 2001
Appointed Date: 02 June 2000
72 years old
Director
JEFFREY, Allister
Resigned: 28 September 2007
Appointed Date: 30 June 2007
61 years old
Director
LAKE, Marianne
Resigned: 14 April 2004
Appointed Date: 21 August 2000
56 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 02 June 2000
Appointed Date: 04 May 2000
64 years old
Director
LYALL, Ian Robert
Resigned: 06 May 2014
Appointed Date: 02 June 2000
74 years old
Director
MALTHOUSE, Brian Robert
Resigned: 23 May 2016
Appointed Date: 07 May 2014
52 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 02 June 2000
Appointed Date: 04 May 2000
82 years old
Director
STOKER, Geoffrey Eric
Resigned: 02 March 2005
Appointed Date: 04 September 2001
67 years old

J.P. MORGAN EU HOLDINGS LIMITED Events

11 Aug 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • USD 1
14 Jun 2016
Appointment of Steven Donald Maurice Brownrigg as a director on 24 May 2016
13 Jun 2016
Termination of appointment of Brian Robert Malthouse as a director on 23 May 2016
13 Jun 2016
Termination of appointment of Steven Donald Maurice Brownrigg as a director on 23 May 2016
...
... and 83 more events
14 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Jun 2000
Registered office changed on 14/06/00 from: 200 aldersgate street london EC1A 4HD
14 Jun 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
06 Jun 2000
Company name changed cherrydew LIMITED\certificate issued on 06/06/00
04 May 2000
Incorporation

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