CARTER JONAS ENTERPRISES LIMITED
LONDON TAYVIN 489 LIMITED

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Company number 09342548
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address ONE, CHAPEL PLACE, LONDON, W1G 0BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 April 2017; Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Rory Francis O'neill as a director on 16 December 2016. The most likely internet sites of CARTER JONAS ENTERPRISES LIMITED are www.carterjonasenterprises.co.uk, and www.carter-jonas-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Carter Jonas Enterprises Limited is a Private Limited Company. The company registration number is 09342548. Carter Jonas Enterprises Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Carter Jonas Enterprises Limited is One Chapel Place London W1g 0bg. . MEADE, Roderick Arthur St John 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 "Dormant Company".


Current Directors

Secretary
MEADE, Roderick Arthur St John
Appointed Date: 05 December 2014
Director
GRANGER, Christopher Mark Power
Appointed Date: 05 December 2014
67 years old
Director
HARKNESS, Scott Noryl
Appointed Date: 16 December 2016
60 years old
Director
O'NEILL, Rory Francis
Appointed Date: 16 December 2016
68 years old
Director
PALLETT, Simon Anthony John
Appointed Date: 16 December 2016
69 years old

Resigned Directors

Director
HENNIKER-MAJOR, John Alexander
Resigned: 16 December 2016
Appointed Date: 05 December 2014
73 years old

CARTER JONAS ENTERPRISES LIMITED Events

20 Dec 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Dec 2016
Appointment of Mr Rory Francis O'neill as a director on 16 December 2016
16 Dec 2016
Appointment of Mr Scott Noryl Harkness as a director on 16 December 2016
16 Dec 2016
Appointment of Mr Simon Anthony John Pallett as a director on 16 December 2016
...
... and 5 more events
21 Jan 2016
Register(s) moved to registered inspection location 43 Priestgate Peterborough PE1 1AR
21 Jan 2016
Register inspection address has been changed to 43 Priestgate Peterborough PE1 1AR
03 Jun 2015
Change of name notice
14 Apr 2015
Company name changed tayvin 489 LIMITED\certificate issued on 14/04/15
  • CONNOT ‐ Change of name notice
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1

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