JAVA INVESTMENTS MANAGEMENT PLC
LONDON

Hellopages » Greater London » Westminster » W1J 6JQ

Company number 05517160
Status Active
Incorporation Date 25 July 2005
Company Type Public Limited Company
Address 25 BRUTON LANE, LONDON, W1J 6JQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Khagani Bashirov as a director on 21 February 2017; Appointment of Ms Ekaterine Jugeli Kamp as a director on 21 February 2017. The most likely internet sites of JAVA INVESTMENTS MANAGEMENT PLC are www.javainvestmentsmanagement.co.uk, and www.java-investments-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Java Investments Management Plc is a Public Limited Company. The company registration number is 05517160. Java Investments Management Plc has been working since 25 July 2005. The present status of the company is Active. The registered address of Java Investments Management Plc is 25 Bruton Lane London W1j 6jq. . JODHUN, Dhirsingh is a Secretary of the company. JODHUN, Dhirsingh is a Director of the company. JUGELI KAMP, Ekaterine is a Director of the company. Secretary WOODSTOCK SECRETARIES LIMITED has been resigned. Director BASHIROV, Khagani has been resigned. Director BASHIROVA, Ada has been resigned. Director RAHIMOV, Farhad has been resigned. Director WOODSTOCK DIRECTORS LIMITED has been resigned. Director WOODSTOCK SECRETARIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
JODHUN, Dhirsingh
Appointed Date: 25 July 2005
Director
JODHUN, Dhirsingh
Appointed Date: 06 November 2012
59 years old
Director
JUGELI KAMP, Ekaterine
Appointed Date: 21 February 2017
49 years old

Resigned Directors

Secretary
WOODSTOCK SECRETARIES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Director
BASHIROV, Khagani
Resigned: 21 February 2017
Appointed Date: 25 July 2005
64 years old
Director
BASHIROVA, Ada
Resigned: 28 March 2011
Appointed Date: 25 July 2005
63 years old
Director
RAHIMOV, Farhad
Resigned: 06 November 2012
Appointed Date: 28 March 2011
46 years old
Director
WOODSTOCK DIRECTORS LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Director
WOODSTOCK SECRETARIES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Mr Fuad Tahirov
Notified on: 21 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more

JAVA INVESTMENTS MANAGEMENT PLC Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
02 Mar 2017
Termination of appointment of Khagani Bashirov as a director on 21 February 2017
02 Mar 2017
Appointment of Ms Ekaterine Jugeli Kamp as a director on 21 February 2017
03 Feb 2017
Full accounts made up to 31 July 2016
22 Aug 2016
Director's details changed for Mr Dhirsingh Jodhun on 22 August 2016
...
... and 44 more events
10 Aug 2005
Application to commence business
09 Aug 2005
New director appointed
09 Aug 2005
New director appointed
09 Aug 2005
New secretary appointed
25 Jul 2005
Incorporation

JAVA INVESTMENTS MANAGEMENT PLC Charges

9 February 2012
Rent deposit deed
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Stuart Anthony Lipton
Description: The sum of £12,000.00 see image for full details.

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