J.P. MORGAN MANSART MANAGEMENT LIMITED
LONDON J.P. MORGAN MANAGEMENT LIMITED J.P. MORGAN MARKETS LIMITED WG&M SHELF COMPANY 158 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 06420957
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 USD 25,000,000 . The most likely internet sites of J.P. MORGAN MANSART MANAGEMENT LIMITED are www.jpmorganmansartmanagement.co.uk, and www.j-p-morgan-mansart-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. J P Morgan Mansart Management Limited is a Private Limited Company. The company registration number is 06420957. J P Morgan Mansart Management Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of J P Morgan Mansart Management Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BRAITHWAIT, Dale Thomas is a Director of the company. MELLING, Matthew Paul is a Director of the company. SADIQUE, Shahzad is a Director of the company. Secretary CONSTANTINE, Nicola Ann has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director COLLETT, Nigel John David has been resigned. Director JANTZEN, Jens has been resigned. Director KOOLMANN, Joachim has been resigned. Director KORABLINA, Elena has been resigned. Director LILJA, Susan Elizabeth has been resigned. Director LYALL, Ian Robert has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 27 June 2008

Director
BRAITHWAIT, Dale Thomas
Appointed Date: 31 March 2014
48 years old

Director
MELLING, Matthew Paul
Appointed Date: 13 May 2014
54 years old

Director
SADIQUE, Shahzad
Appointed Date: 18 May 2012
55 years old

Resigned Directors

Secretary
CONSTANTINE, Nicola Ann
Resigned: 27 June 2008
Appointed Date: 15 January 2008

Secretary
WG&M SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 07 November 2007

Director
COLLETT, Nigel John David
Resigned: 18 May 2012
Appointed Date: 02 June 2008
62 years old

Director
JANTZEN, Jens
Resigned: 19 May 2008
Appointed Date: 15 January 2008
65 years old

Director
KOOLMANN, Joachim
Resigned: 28 January 2009
Appointed Date: 15 January 2008
68 years old

Director
KORABLINA, Elena
Resigned: 13 May 2014
Appointed Date: 18 May 2012
51 years old

Director
LILJA, Susan Elizabeth
Resigned: 01 October 2013
Appointed Date: 17 July 2012
67 years old

Director
LYALL, Ian Robert
Resigned: 18 May 2012
Appointed Date: 02 June 2008
74 years old

Director
WG&M NOMINEES LIMITED
Resigned: 15 January 2008
Appointed Date: 07 November 2007

J.P. MORGAN MANSART MANAGEMENT LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
  • USD 25,000,000

28 Apr 2015
Full accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
  • USD 25,000,000

...
... and 47 more events
17 Jan 2008
Director resigned
17 Jan 2008
New director appointed
17 Jan 2008
New director appointed
17 Jan 2008
New secretary appointed
07 Nov 2007
Incorporation