JACK NADEL INTERNATIONAL LIMITED
LONDON ACTIVE PROMOTIONS LIMITED

Hellopages » Greater London » Westminster » W2 5SH

Company number 03999489
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address 42 WESTBOURNE GROVE, LONDON, ENGLAND, W2 5SH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JACK NADEL INTERNATIONAL LIMITED are www.jacknadelinternational.co.uk, and www.jack-nadel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack Nadel International Limited is a Private Limited Company. The company registration number is 03999489. Jack Nadel International Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Jack Nadel International Limited is 42 Westbourne Grove London England W2 5sh. . VENZ, Elizabeth Anne is a Director of the company. Secretary JACKSON, Keith Austin has been resigned. Secretary WEBB-PEPLOE, Andrew has been resigned. Secretary WEM, Alistair Ian has been resigned. Secretary SECRETARIATE LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
VENZ, Elizabeth Anne
Appointed Date: 23 May 2000
65 years old

Resigned Directors

Secretary
JACKSON, Keith Austin
Resigned: 20 May 2007
Appointed Date: 23 May 2000
Secretary
WEBB-PEPLOE, Andrew
Resigned: 15 October 2010
Appointed Date: 11 October 2007
Secretary
WEM, Alistair Ian
Resigned: 11 October 2007
Appointed Date: 05 July 2007
Secretary
SECRETARIATE LIMITED
Resigned: 11 October 2007
Appointed Date: 20 May 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
34 years old

JACK NADEL INTERNATIONAL LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Jul 2015
Director's details changed for Ms Elizabeth Anne Venz on 1 June 2014
...
... and 44 more events
14 Jul 2000
New secretary appointed
14 Jul 2000
Registered office changed on 14/07/00 from: 83 leonard street london EC2A 4QS
14 Jul 2000
Director resigned
14 Jul 2000
Secretary resigned
23 May 2000
Incorporation

JACK NADEL INTERNATIONAL LIMITED Charges

28 August 2007
Debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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