J.P.S. FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3EH

Company number 01489691
Status Active
Incorporation Date 8 April 1980
Company Type Private Limited Company
Address 2 DUKE STREET, MANCHESTER SQUARE, LONDON, W1U 3EH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 25,000 . The most likely internet sites of J.P.S. FINANCE LIMITED are www.jpsfinance.co.uk, and www.j-p-s-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. J P S Finance Limited is a Private Limited Company. The company registration number is 01489691. J P S Finance Limited has been working since 08 April 1980. The present status of the company is Active. The registered address of J P S Finance Limited is 2 Duke Street Manchester Square London W1u 3eh. . STARK, Ian William is a Secretary of the company. EDIS, Rupert Jocelyn Smale is a Director of the company. Secretary JOHNSON, Pauline Ann has been resigned. Secretary SALMON, Margaret Lilian has been resigned. Director SUMMERS, Barbara Ann has been resigned. Director SUMMERS, John Patrick has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
STARK, Ian William
Appointed Date: 01 December 2014
Director
EDIS, Rupert Jocelyn Smale
Appointed Date: 31 May 2005
54 years old

Resigned Directors

Secretary
JOHNSON, Pauline Ann
Resigned: 01 December 2014
Appointed Date: 15 May 2003
Secretary
SALMON, Margaret Lilian
Resigned: 15 May 2003
Director
SUMMERS, Barbara Ann
Resigned: 31 May 2005
Appointed Date: 20 December 1992
Director
SUMMERS, John Patrick
Resigned: 27 December 2014
89 years old

Persons With Significant Control

Mr Rupert Jocelyn Smale Edis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

J.P.S. FINANCE LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 25,000
09 Dec 2015
Total exemption full accounts made up to 31 March 2015
22 Apr 2015
Statement of capital on 26 March 2015
  • GBP 25,000
...
... and 88 more events
20 Jan 1987
Full accounts made up to 31 March 1985
15 Oct 1986
New director appointed
12 Sep 1986
Secretary resigned;new secretary appointed
03 May 1986
Full accounts made up to 31 March 1984
08 Apr 1980
Certificate of incorporation

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