J1 CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6PZ

Company number 07902220
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of J1 CONSULTING LIMITED are www.j1consulting.co.uk, and www.j1-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. J1 Consulting Limited is a Private Limited Company. The company registration number is 07902220. J1 Consulting Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of J1 Consulting Limited is Communications House 26 York Street London W1u 6pz. . EVERARD, Nicholas Charles is a Director of the company. HERRON, Iain Stuart is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
EVERARD, Nicholas Charles
Appointed Date: 10 July 2012
69 years old
Director
HERRON, Iain Stuart
Appointed Date: 09 January 2012
55 years old

Persons With Significant Control

Mr Nicholas Charles Everard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Iain Stuart Herron
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J1 CONSULTING LIMITED Events

03 Mar 2017
Confirmation statement made on 9 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016
Change of share class name or designation
23 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 11 more events
31 Jul 2012
Register(s) moved to registered inspection location
31 Jul 2012
Register inspection address has been changed
31 Jul 2012
Appointment of Mr Nicholas Charles Everard as a director
31 May 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
09 Jan 2012
Incorporation

J1 CONSULTING LIMITED Charges

27 September 2013
Charge code 0790 2220 0001
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…

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