JEALON INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » NW1 5QT
Company number 04987717
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 December 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of JEALON INVESTMENTS LIMITED are www.jealoninvestments.co.uk, and www.jealon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Jealon Investments Limited is a Private Limited Company. The company registration number is 04987717. Jealon Investments Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Jealon Investments Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 08 December 2003
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 08 December 2003

Secretary
MCS FORMATIONS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 08 December 2003
93 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 26 March 2010
82 years old

Director
MCS REGISTRARS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JEALON INVESTMENTS LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
...
... and 39 more events
11 Feb 2004
Secretary resigned;director resigned
11 Feb 2004
Director resigned
11 Feb 2004
New director appointed
11 Feb 2004
New secretary appointed;new director appointed
08 Dec 2003
Incorporation