JADWA GP 1 LIMITED
LONDON CIT JADWA GP 1 LIMITED AIMSOUND LIMITED

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Company number 06921109
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address THE ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of JADWA GP 1 LIMITED are www.jadwagp1.co.uk, and www.jadwa-gp-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadwa Gp 1 Limited is a Private Limited Company. The company registration number is 06921109. Jadwa Gp 1 Limited has been working since 02 June 2009. The present status of the company is Active. The registered address of Jadwa Gp 1 Limited is The Asticus Building 21 Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. ALGHANNAM, Haitham Abdulaziz is a Director of the company. CHAMBERLAIN, Philip is a Director of the company. KHALID, Zaheeruddin is a Director of the company. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director AL-SUHAIMI, Sarah has been resigned. Director BOURLAND, Bradley Drew has been resigned. Director BROWN, Edward Barroll has been resigned. Director BROWN, John Barroll has been resigned. Director DAVIS, Andrew Simon has been resigned. Director HABBICK, Iain has been resigned. Director JOHNSTON, Craig has been resigned. Director KYRIACOU, George has been resigned. Director ROBERTS, Martin Lindley has been resigned. Director TABBARA, Fadi Khalid has been resigned. Director TODD JR., Jerry Eugene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 01 May 2014

Director
ALGHANNAM, Haitham Abdulaziz
Appointed Date: 10 June 2015
43 years old

Director
CHAMBERLAIN, Philip
Appointed Date: 04 June 2014
52 years old

Director
KHALID, Zaheeruddin
Appointed Date: 04 June 2014
46 years old

Resigned Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 01 May 2014
Appointed Date: 08 December 2010

Director
AL-SUHAIMI, Sarah
Resigned: 26 March 2014
Appointed Date: 24 October 2011
46 years old

Director
BOURLAND, Bradley Drew
Resigned: 22 May 2012
Appointed Date: 23 November 2009
71 years old

Director
BROWN, Edward Barroll
Resigned: 10 June 2015
Appointed Date: 14 October 2013
45 years old

Director
BROWN, John Barroll
Resigned: 10 June 2015
Appointed Date: 03 June 2009
74 years old

Director
DAVIS, Andrew Simon
Resigned: 03 June 2009
Appointed Date: 02 June 2009
62 years old

Director
HABBICK, Iain
Resigned: 14 October 2013
Appointed Date: 24 October 2011
56 years old

Director
JOHNSTON, Craig
Resigned: 10 June 2015
Appointed Date: 17 December 2009
55 years old

Director
KYRIACOU, George
Resigned: 30 September 2011
Appointed Date: 17 May 2010
62 years old

Director
ROBERTS, Martin Lindley
Resigned: 17 May 2010
Appointed Date: 03 June 2009
62 years old

Director
TABBARA, Fadi Khalid
Resigned: 24 October 2011
Appointed Date: 23 November 2009
55 years old

Director
TODD JR., Jerry Eugene
Resigned: 15 April 2014
Appointed Date: 22 May 2012
54 years old

JADWA GP 1 LIMITED Events

28 Jan 2017
Compulsory strike-off action has been discontinued
25 Jan 2017
Group of companies' accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

30 Jun 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 June 2015
...
... and 52 more events
17 Jun 2009
Director appointed john barroll brown
11 Jun 2009
Director appointed martin lindley roberts
10 Jun 2009
Appointment terminated director andrew davis
04 Jun 2009
Registered office changed on 04/06/2009 from 41 chalton street london NW1 1JD united kingdom
02 Jun 2009
Incorporation