JABARDO HOLDING GROUP LTD
LONDON ARENA & PARTNER CONSTRUCTION LTD MALERON CONSTRUCTION LTD

Hellopages » Greater London » Westminster » W1J 5EJ

Company number 07817312
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64303 - Activities of venture and development capital companies, 64304 - Activities of open-ended investment companies, 70221 - Financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 27 February 2017 with updates; Annual return made up to 29 June 2016 with full list of shareholders. The most likely internet sites of JABARDO HOLDING GROUP LTD are www.jabardoholdinggroup.co.uk, and www.jabardo-holding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Jabardo Holding Group Ltd is a Private Limited Company. The company registration number is 07817312. Jabardo Holding Group Ltd has been working since 20 October 2011. The present status of the company is Active. The registered address of Jabardo Holding Group Ltd is 47 Charles Street London England W1j 5ej. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £1k. It is £0k against last year. . PASTORE, Fabio is a Secretary of the company. ARENA, Massimiliano is a Director of the company. Secretary CODDAN SECRETARY SERVICE LTD has been resigned. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Activities of financial services holding companies".


jabardo holding group Key Finiance

LIABILITIES £0k
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PASTORE, Fabio
Appointed Date: 30 January 2015
Director
ARENA, Massimiliano
Appointed Date: 29 May 2013
55 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LTD
Resigned: 31 January 2015
Appointed Date: 29 May 2013
Director
NEMCHUKOV, Konstantin
Resigned: 29 May 2013
Appointed Date: 20 October 2011
57 years old

Persons With Significant Control

Mr Massimiliano Arena
Notified on: 22 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

JABARDO HOLDING GROUP LTD Events

01 Mar 2017
Accounts for a dormant company made up to 31 May 2016
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
03 Feb 2017
Annual return made up to 29 June 2016 with full list of shareholders
22 Nov 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 1
22 Nov 2016
Registered office address changed from 538 Lea Bridge Road London E107DN England to 47 Charles Street London W1J 5EJ on 22 November 2016
...
... and 16 more events
29 May 2013
Appointment of Mr Massimiliano Arena as a director
29 May 2013
Termination of appointment of Konstantin Nemchukov as a director
07 Dec 2012
Accounts for a dormant company made up to 31 October 2012
07 Dec 2012
Annual return made up to 20 October 2012 with full list of shareholders
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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