JARDINE FLEMING AND PARTNERS LIMITED
CHARCO 851 LIMITED

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Company number 04028066
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Deborah Stahl-Hannam as a secretary on 8 August 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of JARDINE FLEMING AND PARTNERS LIMITED are www.jardineflemingandpartners.co.uk, and www.jardine-fleming-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Jardine Fleming and Partners Limited is a Private Limited Company. The company registration number is 04028066. Jardine Fleming and Partners Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Jardine Fleming and Partners Limited is 107 Bell Street London Nw1 6tl. . HANNAM, Ian Charles is a Director of the company. Secretary STAHL-HANNAM, Deborah has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HANNAM, Ian Charles
Appointed Date: 01 October 2002
69 years old

Resigned Directors

Secretary
STAHL-HANNAM, Deborah
Resigned: 08 August 2016
Appointed Date: 01 October 2002
Secretary
HALCO SECRETARIES LIMITED
Resigned: 01 October 2002
Appointed Date: 06 July 2000
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 01 October 2002
Appointed Date: 06 July 2000

Persons With Significant Control

Mr Ian Charles Hannam
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

JARDINE FLEMING AND PARTNERS LIMITED Events

08 Aug 2016
Termination of appointment of Deborah Stahl-Hannam as a secretary on 8 August 2016
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 31 July 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
11 Nov 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 30 more events
22 Jul 2002
Return made up to 06/07/02; full list of members
29 Apr 2002
Accounts for a dormant company made up to 31 July 2001
14 Sep 2001
Return made up to 06/07/01; full list of members
19 Oct 2000
Company name changed charco 851 LIMITED\certificate issued on 20/10/00
06 Jul 2000
Incorporation

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