JAMES OWEN & CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 04048795
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 8 August 2016 with updates; Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 2nd Floor 167-169 Great Portland Street London W1W 5PF. The most likely internet sites of JAMES OWEN & CO LIMITED are www.jamesowenco.co.uk, and www.james-owen-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. James Owen Co Limited is a Private Limited Company. The company registration number is 04048795. James Owen Co Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of James Owen Co Limited is 2nd Floor 167 169 Great Portland Street London England W1w 5pf. . COHEN, Loretta Ann is a Secretary of the company. COHEN, Ruven is a Director of the company. Secretary HYMAN, Elaine has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COHEN, Loretta Ann
Appointed Date: 24 November 2003
Director
COHEN, Ruven
Appointed Date: 08 August 2000
79 years old

Resigned Directors

Secretary
HYMAN, Elaine
Resigned: 24 November 2003
Appointed Date: 08 August 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr Ruven Cohen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

JAMES OWEN & CO LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Aug 2016
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 2nd Floor 167-169 Great Portland Street London W1W 5PF
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Secretary's details changed for Loretta Ann Cohen on 1 November 2015
...
... and 47 more events
15 Aug 2000
Director resigned
15 Aug 2000
Secretary resigned
15 Aug 2000
New director appointed
15 Aug 2000
New secretary appointed
08 Aug 2000
Incorporation

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