INIGO JONES TRADING LIMITED
LONDON BROOMCO (1908) LIMITED

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Company number 03823017
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of INIGO JONES TRADING LIMITED are www.inigojonestrading.co.uk, and www.inigo-jones-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Inigo Jones Trading Limited is a Private Limited Company. The company registration number is 03823017. Inigo Jones Trading Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of Inigo Jones Trading Limited is 180 Piccadilly London W1j 9hf. . GAN, Hong Wu is a Secretary of the company. AWEIDA, Sani George is a Director of the company. Secretary SAURIN, Pirjo Helena has been resigned. Secretary ANSBACHER SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GAN, Hong Wu has been resigned. Director KARPUSHEFF, Nicholas has been resigned. Director PETERS, Douglas has been resigned. Director REVEL, Arnaud has been resigned. Director SAURIN, Pirjo Helena has been resigned. Director SMITH, Lindsay William Leggat has been resigned. Director SOLOMOM, David Zion has been resigned. Director AMSAM MANAGEMENT LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GAN, Hong Wu
Appointed Date: 06 August 2014
Director
AWEIDA, Sani George
Appointed Date: 12 May 2016
66 years old

Resigned Directors

Secretary
SAURIN, Pirjo Helena
Resigned: 06 April 2000
Appointed Date: 02 September 1999
Secretary
ANSBACHER SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2004
Appointed Date: 06 April 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1999
Appointed Date: 10 August 1999
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 06 October 2014
Appointed Date: 27 February 2004
Nominee Director
DLA NOMINEES LIMITED
Resigned: 02 September 1999
Appointed Date: 10 August 1999
Director
GAN, Hong Wu
Resigned: 12 May 2016
Appointed Date: 06 August 2014
53 years old
Director
KARPUSHEFF, Nicholas
Resigned: 02 February 2001
Appointed Date: 02 September 1999
62 years old
Director
PETERS, Douglas
Resigned: 06 August 2014
Appointed Date: 19 January 2012
74 years old
Director
REVEL, Arnaud
Resigned: 20 January 2012
Appointed Date: 23 September 2008
50 years old
Director
SAURIN, Pirjo Helena
Resigned: 26 November 2003
Appointed Date: 02 September 1999
71 years old
Director
SMITH, Lindsay William Leggat
Resigned: 26 November 2003
Appointed Date: 02 September 1999
77 years old
Director
SOLOMOM, David Zion
Resigned: 26 November 2003
Appointed Date: 02 February 2001
73 years old
Director
AMSAM MANAGEMENT LIMITED
Resigned: 06 August 2014
Appointed Date: 26 November 2003
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1999
Appointed Date: 10 August 1999

Persons With Significant Control

Mr Massimo Pizzi Gasparon Contarini
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INIGO JONES TRADING LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Nov 2016
Total exemption full accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 May 2016
Appointment of Mr Sani George Aweida as a director on 12 May 2016
12 May 2016
Termination of appointment of Hong Wu Gan as a director on 12 May 2016
...
... and 64 more events
22 Nov 1999
New secretary appointed;new director appointed
22 Nov 1999
New director appointed
06 Sep 1999
Memorandum and Articles of Association
02 Sep 1999
Company name changed broomco (1908) LIMITED\certificate issued on 02/09/99
10 Aug 1999
Incorporation

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