COMTESSE JTB LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 06558248
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address 4 FLOOR, 43-45 DORSET STREET, LONDON, ENGLAND, W1U 7NA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-15 USD 1,000 . The most likely internet sites of COMTESSE JTB LIMITED are www.comtessejtb.co.uk, and www.comtesse-jtb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Comtesse Jtb Limited is a Private Limited Company. The company registration number is 06558248. Comtesse Jtb Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of Comtesse Jtb Limited is 4 Floor 43 45 Dorset Street London England W1u 7na. . HARGROVE, Ian Mark is a Secretary of the company. COWAN, Nigel David is a Director of the company. HARGROVE, Ian Mark is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HARGROVE, Ian Mark
Appointed Date: 08 April 2008
Director
COWAN, Nigel David
Appointed Date: 08 April 2008
69 years old
Director
HARGROVE, Ian Mark
Appointed Date: 08 April 2008
67 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 08 April 2008
Appointed Date: 08 April 2008
Director
LUCIENE JAMES LIMITED
Resigned: 08 April 2008
Appointed Date: 08 April 2008

Persons With Significant Control

Comtesse Af Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMTESSE JTB LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • USD 1,000
09 Sep 2015
Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 9 September 2015
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
06 May 2008
Appointment terminated director luciene james LIMITED
06 May 2008
Appointment terminated secretary the company registration agents LIMITED
06 May 2008
Director appointed nigel david cowan
06 May 2008
Director and secretary appointed ian mark hargrove
08 Apr 2008
Incorporation

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