JADEBRIGHT LTD

Hellopages » Greater London » Westminster » NW1 5QT

Company number 05162862
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of JADEBRIGHT LTD are www.jadebright.co.uk, and www.jadebright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Jadebright Ltd is a Private Limited Company. The company registration number is 05162862. Jadebright Ltd has been working since 25 June 2004. The present status of the company is Active. The registered address of Jadebright Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 25 June 2004
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 25 June 2004

Secretary
MCS FORMATIONS LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 25 June 2004
93 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 26 March 2010
82 years old

Director
MCS REGISTRARS LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

JADEBRIGHT LTD Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3

...
... and 38 more events
14 Jul 2004
Secretary resigned
14 Jul 2004
Director resigned
14 Jul 2004
New secretary appointed;new director appointed
14 Jul 2004
New director appointed
25 Jun 2004
Incorporation

JADEBRIGHT LTD Charges

20 July 2004
Third party charge of securities
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…