J. CHOO RUSSIA JV LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1GW

Company number 08442687
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 10 HOWICK PLACE, LONDON, SW1P 1GW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-08 EUR 716,666 ; Full accounts made up to 31 December 2014. The most likely internet sites of J. CHOO RUSSIA JV LIMITED are www.jchoorussiajv.co.uk, and www.j-choo-russia-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Choo Russia Jv Limited is a Private Limited Company. The company registration number is 08442687. J Choo Russia Jv Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of J Choo Russia Jv Limited is 10 Howick Place London Sw1p 1gw. . MERRITT, Hannah Lucy Victoria is a Secretary of the company. BONDARENKO, Oxana is a Director of the company. COLMAN, Hannah is a Director of the company. DENIS, Pierre Robert, Eric is a Director of the company. SINCLAIR, Jonathan Stuart is a Director of the company. TSYGANOV, Vladimir is a Director of the company. Director MERRITT, Hannah Lucy Victoria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MERRITT, Hannah Lucy Victoria
Appointed Date: 16 June 2014
Director
BONDARENKO, Oxana
Appointed Date: 03 June 2013
54 years old
Director
COLMAN, Hannah
Appointed Date: 03 June 2013
46 years old
Director
DENIS, Pierre Robert, Eric
Appointed Date: 03 June 2013
61 years old
Director
SINCLAIR, Jonathan Stuart
Appointed Date: 16 June 2014
63 years old
Director
TSYGANOV, Vladimir
Appointed Date: 03 June 2013
55 years old

Resigned Directors

Director
MERRITT, Hannah Lucy Victoria
Resigned: 16 June 2014
Appointed Date: 13 March 2013
53 years old

J. CHOO RUSSIA JV LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • EUR 716,666
09 Oct 2015
Full accounts made up to 31 December 2014
30 May 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Jonathan Stuart Sinclair
14 May 2015
Appointment of Mr Jonathan Stuart Sinclair as a director on 14 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 30/05/2015.
...
... and 14 more events
07 Jun 2013
Redenomination of shares. Statement of capital 29 May 2013
07 Jun 2013
Particulars of variation of rights attached to shares
07 Jun 2013
Change of share class name or designation
07 Jun 2013
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2013
Incorporation

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