Company number 07102160
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 21 WOODSTOCK STREET, MAYFAIR, LONDON, W1C 2AP
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Termination of appointment of Nicola Jayne Williams as a director on 31 December 2016; Termination of appointment of Joan Tones as a director on 9 April 2016; Termination of appointment of Simone Jones as a director on 9 April 2016. The most likely internet sites of JONES HARGREAVES (UK) LIMITED are www.joneshargreavesuk.co.uk, and www.jones-hargreaves-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Jones Hargreaves Uk Limited is a Private Limited Company.
The company registration number is 07102160. Jones Hargreaves Uk Limited has been working since 11 December 2009.
The present status of the company is Active. The registered address of Jones Hargreaves Uk Limited is 21 Woodstock Street Mayfair London W1c 2ap. . HARGREAVES, Peter is a Director of the company. JONES, Matthew is a Director of the company. TONES, Stephen is a Director of the company. WILLIAMS, Matthew Phillip is a Director of the company. Director HARGREAVES, Jacqueline has been resigned. Director JONES, Simone has been resigned. Director TONES, Joan has been resigned. Director WILLIAMS, Nicola Jayne has been resigned. The company operates in "Quantity surveying activities".
Current Directors
Resigned Directors
Director
JONES, Simone
Resigned: 09 April 2016
Appointed Date: 11 December 2009
48 years old
Director
TONES, Joan
Resigned: 09 April 2016
Appointed Date: 30 September 2013
84 years old
JONES HARGREAVES (UK) LIMITED Events
05 Jan 2017
Termination of appointment of Nicola Jayne Williams as a director on 31 December 2016
18 Nov 2016
Termination of appointment of Joan Tones as a director on 9 April 2016
18 Nov 2016
Termination of appointment of Simone Jones as a director on 9 April 2016
18 Nov 2016
Termination of appointment of Jacqueline Hargreaves as a director on 9 April 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 30 more events
05 Jan 2011
Notice confirming satisfaction of the conditional resolution for change of name
04 Jan 2011
Annual return made up to 11 December 2010 with full list of shareholders
29 Mar 2010
Appointment of Jacqueline Hepples as a director
25 Mar 2010
Appointment of Simone Jones as a director
11 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
2 May 2012
Deposit agreement
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Michael James Shanly and Donald Anthony Tucker and Union Pensions Trustees (Eastern) Limited as Trustees of the Brenard Pension Scheme
Description: £1,737.00.
17 October 2011
Deposit agreement
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Michael James Shanly, Donald Anthony Tucker and Union Pension Trustees (Eastern) Limited as Trustees of the Brenard Pension Scheme
Description: £1,535.00.