JS BROKERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 09174571
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 1 ALIE STREET, LONDON, ENGLAND, E1 8DE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from C/O C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA to 1 Alie Street London E1 8DE on 16 January 2017; Termination of appointment of Ambant Limited as a secretary on 6 January 2017; Appointment of Callidus Secretaries Limited as a secretary on 7 January 2017. The most likely internet sites of JS BROKERS LIMITED are www.jsbrokers.co.uk, and www.js-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Js Brokers Limited is a Private Limited Company. The company registration number is 09174571. Js Brokers Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Js Brokers Limited is 1 Alie Street London England E1 8de. . CALLIDUS SECRETARIES LIMITED is a Secretary of the company. HILLS, Christopher Martin is a Director of the company. MARRINER, Stephen Blake is a Director of the company. Secretary AMBANT LIMITED has been resigned. Director KIMBER, James Anthony has been resigned. Director WILDMAN, Philip James has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 07 January 2017
Director
HILLS, Christopher Martin
Appointed Date: 02 September 2016
70 years old
Director
MARRINER, Stephen Blake
Appointed Date: 13 August 2014
67 years old

Resigned Directors

Secretary
AMBANT LIMITED
Resigned: 06 January 2017
Appointed Date: 14 April 2015
Director
KIMBER, James Anthony
Resigned: 22 November 2016
Appointed Date: 14 April 2015
64 years old
Director
WILDMAN, Philip James
Resigned: 05 December 2016
Appointed Date: 01 July 2016
39 years old

Persons With Significant Control

Mr Stephen Blake Marriner
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Duncan Thomson
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
James Steele And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JS BROKERS LIMITED Events

16 Jan 2017
Registered office address changed from C/O C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA to 1 Alie Street London E1 8DE on 16 January 2017
12 Jan 2017
Termination of appointment of Ambant Limited as a secretary on 6 January 2017
12 Jan 2017
Appointment of Callidus Secretaries Limited as a secretary on 7 January 2017
21 Dec 2016
Termination of appointment of Philip James Wildman as a director on 5 December 2016
24 Nov 2016
Termination of appointment of James Anthony Kimber as a director on 22 November 2016
...
... and 4 more events
25 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
15 Apr 2015
Registered office address changed from Ewer Farm Damases Lane Boreham Chelmsford CM3 3AL United Kingdom to C/O C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA on 15 April 2015
14 Apr 2015
Appointment of Ambant Limited as a secretary on 14 April 2015
14 Apr 2015
Appointment of Mr James Anthony Kimber as a director on 14 April 2015
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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