FRESH JADE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH

Company number 08764372
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 14 FLORAL STREET, 3RD FLOOR, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Miss Laura Kathryn Macara on 23 December 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of FRESH JADE LIMITED are www.freshjade.co.uk, and www.fresh-jade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Jade Limited is a Private Limited Company. The company registration number is 08764372. Fresh Jade Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Fresh Jade Limited is 14 Floral Street 3rd Floor London England Wc2e 9dh. . MACARA, Laura Kathryn is a Secretary of the company. PARKHOUSE, Thomas Alfred is a Director of the company. YAU, Kok-Yee Jade is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
MACARA, Laura Kathryn
Appointed Date: 01 August 2014
Director
PARKHOUSE, Thomas Alfred
Appointed Date: 04 April 2014
80 years old
Director
YAU, Kok-Yee Jade
Appointed Date: 06 November 2013
44 years old

FRESH JADE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Secretary's details changed for Miss Laura Kathryn Macara on 23 December 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
06 Oct 2016
Registered office address changed from C/O Care of: Smith Pearman High Street Ripley Woking GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016
...
... and 15 more events
30 Apr 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014
Appointment of Mr Thomas Alfred Parkhouse as a director
31 Jan 2014
Current accounting period shortened from 30 November 2014 to 31 March 2014
06 Nov 2013
Incorporation

FRESH JADE LIMITED Charges

23 April 2015
Charge code 0876 4372 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
20 April 2015
Charge code 0876 4372 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…

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