JAMESRANGE (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9NY

Company number 06512678
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,005 . The most likely internet sites of JAMESRANGE (UK) LTD are www.jamesrangeuk.co.uk, and www.jamesrange-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Jamesrange Uk Ltd is a Private Limited Company. The company registration number is 06512678. Jamesrange Uk Ltd has been working since 25 February 2008. The present status of the company is Active. The registered address of Jamesrange Uk Ltd is 9 Mansfield Street London W1g 9ny. . POUND, Douglas John is a Secretary of the company. TROIANO, Paolo is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director GUY, Sianislas has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
POUND, Douglas John
Appointed Date: 25 February 2008
Director
TROIANO, Paolo
Appointed Date: 25 February 2008
57 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Director
GUY, Sianislas
Resigned: 03 March 2009
Appointed Date: 25 February 2008
73 years old

Persons With Significant Control

Mr Elia Tasca
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Louvard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMESRANGE (UK) LTD Events

21 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,005
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,005
...
... and 23 more events
07 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
27 Mar 2008
Secretary appointed douglas pound
27 Mar 2008
Director appointed paolo troiano
27 Mar 2008
Director appointed sianislas guy
25 Feb 2008
Incorporation

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