DAVID JAMES AND SONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6RJ

Company number 02405879
Status Active
Incorporation Date 19 July 1989
Company Type Private Limited Company
Address 87-89 BAKER STREET, LONDON, W1U 6RJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of DAVID JAMES AND SONS LIMITED are www.davidjamesandsons.co.uk, and www.david-james-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. David James and Sons Limited is a Private Limited Company. The company registration number is 02405879. David James and Sons Limited has been working since 19 July 1989. The present status of the company is Active. The registered address of David James and Sons Limited is 87 89 Baker Street London W1u 6rj. . HOOSENALLY, Saifuddin Taher is a Secretary of the company. HOOSENALLY, Saifuddin Taher is a Director of the company. MAYET, Ismail Suleman is a Director of the company. Secretary JADWET, Ismail Cassim has been resigned. Secretary RAZA, Syed Ahsan has been resigned. Secretary Z & CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZAIWALLA, Sarosh Ratanshaw has been resigned. Director HAYDER, Shaikh Mohammed has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOOSENALLY, Saifuddin Taher
Appointed Date: 09 August 2007
Director
HOOSENALLY, Saifuddin Taher
Appointed Date: 19 October 2009
67 years old
Director
MAYET, Ismail Suleman
Appointed Date: 11 January 2010
80 years old

Resigned Directors

Secretary
JADWET, Ismail Cassim
Resigned: 01 December 2003
Appointed Date: 25 March 1993
Secretary
RAZA, Syed Ahsan
Resigned: 09 August 2007
Appointed Date: 01 December 2003
Secretary
Z & CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1993
Appointed Date: 14 December 1992
Secretary
ZAIWALLA, Sarosh Ratanshaw
Resigned: 14 December 1992
Director
HAYDER, Shaikh Mohammed
Resigned: 19 October 2009
95 years old

Persons With Significant Control

Mr Asad Ali Rahmani
Notified on: 15 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID JAMES AND SONS LIMITED Events

03 Mar 2017
Confirmation statement made on 3 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Auditor's resignation
08 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100,000
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
02 Apr 1990
Registered office changed on 02/04/90 from: 95A chancery lane london WC2A 1DT
02 Apr 1990
Director resigned
23 Mar 1990
Director resigned
24 Jul 1989
Secretary resigned
19 Jul 1989
Incorporation

DAVID JAMES AND SONS LIMITED Charges

23 November 2011
Rent deposit deed
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Epic (Baker Street) Limited
Description: The total deposit see image for full details.

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