CARTER JONAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0BG

Company number 06287947
Status Active
Incorporation Date 20 June 2007
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 thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Appointment of Mr Roderick Arthur St John Meade as a secretary on 17 December 2015. The most likely internet sites of CARTER JONAS LIMITED are www.carterjonas.co.uk, and www.carter-jonas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Carter Jonas Limited is a Private Limited Company. The company registration number is 06287947. Carter Jonas Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Carter Jonas 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. PALLETT, Simon Anthony John is a Director of the company. Secretary HENNIKER-MAJOR, John Alexander has been resigned. Secretary MUIRHEAD, Michael Alexander has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director HENNIKER-MAJOR, John Alexander has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MEADE, Roderick Arthur St John
Appointed Date: 17 December 2015
Director
GRANGER, Christopher Mark Power
Appointed Date: 20 June 2007
67 years old
Director
PALLETT, Simon Anthony John
Appointed Date: 17 December 2015
69 years old

Resigned Directors

Secretary
HENNIKER-MAJOR, John Alexander
Resigned: 17 December 2015
Appointed Date: 18 May 2009
Secretary
MUIRHEAD, Michael Alexander
Resigned: 18 May 2009
Appointed Date: 20 June 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007
Director
HENNIKER-MAJOR, John Alexander
Resigned: 17 December 2015
Appointed Date: 05 November 2008
73 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007

CARTER JONAS LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
18 Dec 2015
Appointment of Mr Roderick Arthur St John Meade as a secretary on 17 December 2015
18 Dec 2015
Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015
18 Dec 2015
Termination of appointment of John Alexander Henniker-Major as a secretary on 17 December 2015
...
... and 24 more events
21 Jun 2007
New director appointed
21 Jun 2007
New secretary appointed
21 Jun 2007
Director resigned
21 Jun 2007
Secretary resigned
20 Jun 2007
Incorporation

Similar Companies

CARTER JONAS ACQUISITIONS LTD CARTER JONAS ENTERPRISES LIMITED CARTER JONAS LLP CARTER JONAS LONDON RESIDENTIAL LTD CARTER JONAS OXFORD COMMERCIAL LIMITED CARTER JONAS SERVICE COMPANY CARTER JONES ASSOCIATES LTD