CARTER JONAS OXFORD COMMERCIAL LIMITED
LONDON CARTER JONAS LIMITED

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Company number 05388139
Status Active
Incorporation Date 10 March 2005
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 fifty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of CARTER JONAS OXFORD COMMERCIAL LIMITED are www.carterjonasoxfordcommercial.co.uk, and www.carter-jonas-oxford-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Carter Jonas Oxford Commercial Limited is a Private Limited Company. The company registration number is 05388139. Carter Jonas Oxford Commercial Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Carter Jonas Oxford Commercial Limited is One Chapel Place London W1g 0bg. . MEADE, Roderick 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 "Real estate agencies".


Current Directors

Secretary
MEADE, Roderick
Appointed Date: 01 June 2012
Director
GRANGER, Christopher Mark Power
Appointed Date: 10 March 2005
67 years old
Director
PALLETT, Simon Anthony John
Appointed Date: 17 December 2015
69 years old

Resigned Directors

Secretary
HENNIKER-MAJOR, John Alexander
Resigned: 01 June 2012
Appointed Date: 18 May 2009
Secretary
MUIRHEAD, Michael Alexander
Resigned: 18 May 2009
Appointed Date: 10 March 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
HENNIKER-MAJOR, John Alexander
Resigned: 17 December 2015
Appointed Date: 05 November 2008
73 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

CARTER JONAS OXFORD COMMERCIAL LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
25 Jan 2017
Audit exemption subsidiary accounts made up to 30 April 2016
25 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
25 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
25 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
...
... and 46 more events
21 Mar 2005
Accounting reference date extended from 31/03/06 to 30/04/06
18 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
10 Mar 2005
Incorporation

CARTER JONAS OXFORD COMMERCIAL LIMITED Charges

6 February 2009
Guarantee & debenture
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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