JAMES ANDREW PROFESSIONAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 5JW
Company number 02808967
Status Active
Incorporation Date 14 April 1993
Company Type Private Limited Company
Address 72-75 MARYLEBONE HIGH STREET, LONDON, W1U 5JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2 . The most likely internet sites of JAMES ANDREW PROFESSIONAL SERVICES LIMITED are www.jamesandrewprofessionalservices.co.uk, and www.james-andrew-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. James Andrew Professional Services Limited is a Private Limited Company. The company registration number is 02808967. James Andrew Professional Services Limited has been working since 14 April 1993. The present status of the company is Active. The registered address of James Andrew Professional Services Limited is 72 75 Marylebone High Street London W1u 5jw. . EATOCK, Debra Shirley is a Secretary of the company. SONING, Harvey Murray is a Director of the company. Secretary BIGGS, Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLINGER, Robert Edward has been resigned. Director BURNS, Barry Stephen has been resigned. Director FENTON, Richard Henry has been resigned. Director GREY, Jeremy Howard has been resigned. Director SCOTT, James has been resigned. Director SOMERSTON, Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EATOCK, Debra Shirley
Appointed Date: 26 July 2001
Director
SONING, Harvey Murray
Appointed Date: 20 April 2010
81 years old

Resigned Directors

Secretary
BIGGS, Irene
Resigned: 26 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1993
Appointed Date: 14 April 1993
Director
BELLINGER, Robert Edward
Resigned: 07 April 1995
77 years old
Director
BURNS, Barry Stephen
Resigned: 25 February 2009
Appointed Date: 12 June 1995
70 years old
Director
FENTON, Richard Henry
Resigned: 12 June 1995
Appointed Date: 09 July 1993
68 years old
Director
GREY, Jeremy Howard
Resigned: 13 September 2012
Appointed Date: 22 April 2010
63 years old
Director
SCOTT, James
Resigned: 13 September 2012
Appointed Date: 22 April 2010
48 years old
Director
SOMERSTON, Roy
Resigned: 20 April 2010
Appointed Date: 02 August 2006
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 1994
Appointed Date: 14 April 1993

JAMES ANDREW PROFESSIONAL SERVICES LIMITED Events

16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
02 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 30 September 2014
16 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 61 more events
27 Apr 1994
Return made up to 14/04/94; full list of members
19 Aug 1993
New director appointed
28 Apr 1993
Accounting reference date notified as 30/09
20 Apr 1993
Secretary resigned
14 Apr 1993
Incorporation

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