CARTER JONAS ACQUISITIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0BG

Company number 08752910
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address ONE, CHAPEL PLACE, LONDON, W1G 0BG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Appointment of Mr Rory Francis O'neill as a director on 17 December 2015. The most likely internet sites of CARTER JONAS ACQUISITIONS LTD are www.carterjonasacquisitions.co.uk, and www.carter-jonas-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Carter Jonas Acquisitions Ltd is a Private Limited Company. The company registration number is 08752910. Carter Jonas Acquisitions Ltd has been working since 29 October 2013. The present status of the company is Active. The registered address of Carter Jonas Acquisitions Ltd is One Chapel Place London W1g 0bg. . MEADE, Roderick Arthur is a Secretary of the company. GRANGER, Christopher Mark Power is a Director of the company. HARKNESS, Scott Noryl is a Director of the company. O'NEILL, Rory Francis is a Director of the company. PALLETT, Simon Anthony John is a Director of the company. Director HENNIKER-MAJOR, John Alexander has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MEADE, Roderick Arthur
Appointed Date: 29 October 2013
Director
GRANGER, Christopher Mark Power
Appointed Date: 29 October 2013
67 years old
Director
HARKNESS, Scott Noryl
Appointed Date: 17 December 2015
60 years old
Director
O'NEILL, Rory Francis
Appointed Date: 17 December 2015
68 years old
Director
PALLETT, Simon Anthony John
Appointed Date: 17 December 2015
69 years old

Resigned Directors

Director
HENNIKER-MAJOR, John Alexander
Resigned: 17 December 2015
Appointed Date: 29 October 2013
73 years old

CARTER JONAS ACQUISITIONS LTD Events

25 Jan 2017
Full accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
18 Dec 2015
Appointment of Mr Rory Francis O'neill as a director on 17 December 2015
18 Dec 2015
Appointment of Mr Scott Noryl Harkness as a director on 17 December 2015
18 Dec 2015
Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015
...
... and 15 more events
11 Nov 2013
Statement of capital following an allotment of shares on 31 October 2013
  • GBP 2,750,001
11 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013
Registered office address changed from 127 Mount Street London W1K 3NT United Kingdom on 8 November 2013
29 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 April 2014
29 Oct 2013
Incorporation

CARTER JONAS ACQUISITIONS LTD Charges

29 August 2014
Charge code 0875 2910 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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