JCRA GROUP LIMITED
LONDON JCRA NEWCO LIMITED

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Company number 08255583
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2,407,651 . The most likely internet sites of JCRA GROUP LIMITED are www.jcragroup.co.uk, and www.jcra-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jcra Group Limited is a Private Limited Company. The company registration number is 08255583. Jcra Group Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Jcra Group Limited is 12 St James S Square London England Sw1y 4lb. . SYMONS, Virginia Heather is a Secretary of the company. BOWIE, Jacquelene is a Director of the company. HUBERMAN, Paul Laurence is a Director of the company. MACFARLANE, Ian Philip is a Director of the company. NEWMAN, Paul is a Director of the company. RATHBONE, John Christopher Daniel is a Director of the company. WATERMAN, Matthew Thomas is a Director of the company. Director EDWARDS, Cyril John has been resigned. Director MURRAY, Alan Adams has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SYMONS, Virginia Heather
Appointed Date: 27 February 2013
Director
BOWIE, Jacquelene
Appointed Date: 10 January 2013
52 years old
Director
HUBERMAN, Paul Laurence
Appointed Date: 10 January 2013
64 years old
Director
MACFARLANE, Ian Philip
Appointed Date: 10 January 2013
64 years old
Director
NEWMAN, Paul
Appointed Date: 15 January 2013
69 years old
Director
RATHBONE, John Christopher Daniel
Appointed Date: 16 October 2012
77 years old
Director
WATERMAN, Matthew Thomas
Appointed Date: 16 October 2012
62 years old

Resigned Directors

Director
EDWARDS, Cyril John
Resigned: 08 June 2015
Appointed Date: 16 October 2012
75 years old
Director
MURRAY, Alan Adams
Resigned: 27 February 2013
Appointed Date: 18 January 2013
77 years old

JCRA GROUP LIMITED Events

07 Nov 2016
Confirmation statement made on 16 October 2016 with updates
09 Jun 2016
Group of companies' accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2,407,651
09 Sep 2015
Termination of appointment of Cyril John Edwards as a director on 8 June 2015
18 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 13 more events
06 Feb 2013
Appointment of Mr Alan Adams Murray as a director
15 Jan 2013
Statement of capital following an allotment of shares on 21 December 2012
  • GBP 2,407,651
15 Jan 2013
Change of share class name or designation
15 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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