J. GURNETT PERSONAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8TG

Company number 01383908
Status Active
Incorporation Date 14 August 1978
Company Type Private Limited Company
Address 4TH FLOOR, 75A BERWICK STREET, LONDON, W1F 8TG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 30 ; Secretary's details changed for Fm Secretaries Limited on 3 May 2016. The most likely internet sites of J. GURNETT PERSONAL MANAGEMENT LIMITED are www.jgurnettpersonalmanagement.co.uk, and www.j-gurnett-personal-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. J Gurnett Personal Management Limited is a Private Limited Company. The company registration number is 01383908. J Gurnett Personal Management Limited has been working since 14 August 1978. The present status of the company is Active. The registered address of J Gurnett Personal Management Limited is 4th Floor 75a Berwick Street London W1f 8tg. . FM SECRETARIES LIMITED is a Secretary of the company. WOGAN, Alan Terence is a Director of the company. WOGAN, Mark Paul is a Director of the company. Secretary WOGAN, Helen Therese has been resigned. Director GURNETT, Josephine Lilian has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 02 May 2008

Director
WOGAN, Alan Terence
Appointed Date: 16 June 1999
58 years old

Director
WOGAN, Mark Paul
Appointed Date: 23 March 2005
55 years old

Resigned Directors

Secretary
WOGAN, Helen Therese
Resigned: 02 May 2008

Director
GURNETT, Josephine Lilian
Resigned: 27 September 2007
90 years old

J. GURNETT PERSONAL MANAGEMENT LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 30

03 May 2016
Secretary's details changed for Fm Secretaries Limited on 3 May 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 30

...
... and 86 more events
01 Jun 1982
Accounts made up to 31 December 1981
01 Apr 1981
Accounts made up to 31 December 1980
17 May 1980
Accounts made up to 31 December 1979
17 May 1980
Annual return made up to 27/05/80
23 Nov 1978
Allotment of shares

J. GURNETT PERSONAL MANAGEMENT LIMITED Charges

26 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 16 July 2002
Persons entitled: Lloyds Bank PLC
Description: 2 new kings road london SW6,.
8 June 1981
Legal charge
Delivered: 10 June 1981
Status: Satisfied on 16 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H 45 queens gate mews borough of kensington & chelsea…