JONESTRADING INTERNATIONAL LIMITED
LONDON JONES INTERNATIONAL TRADING LIMITED

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 04274625
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, W1J 8DJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 1,660,000 ; Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of JONESTRADING INTERNATIONAL LIMITED are www.jonestradinginternational.co.uk, and www.jonestrading-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Jonestrading International Limited is a Private Limited Company. The company registration number is 04274625. Jonestrading International Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Jonestrading International Limited is 1 Berkeley Street London W1j 8dj. . REDFERN LEGAL LLP is a Secretary of the company. CUNNINGHAM, Gary is a Director of the company. HILL, Alan Finbar is a Director of the company. JONES, William Kent is a Director of the company. YARLETT, Darren is a Director of the company. Secretary CHMIELEWSKI, Steven Andrew has been resigned. Secretary HOLMAN, Stuart Graham has been resigned. Director CALLAHAN, Kevin Michael has been resigned. Director CHMIELEWSKI, Steven Andrew has been resigned. Director CLARKE, Louise Marie has been resigned. Director GEYER, William Seng has been resigned. Director HORNBUCKLE, Michael Patrick has been resigned. Director MATTOON, David Scott has been resigned. Director PONTO, Stephen William has been resigned. Director SPENCER, Gavin T has been resigned. Director TESORO, Anthony James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
REDFERN LEGAL LLP
Appointed Date: 05 August 2015
Director
CUNNINGHAM, Gary
Appointed Date: 05 August 2015
60 years old
Director
HILL, Alan Finbar
Appointed Date: 15 October 2009
52 years old
Director
JONES, William Kent
Appointed Date: 30 October 2002
72 years old
Director
YARLETT, Darren
Appointed Date: 05 February 2016
44 years old

Resigned Directors

Secretary
CHMIELEWSKI, Steven Andrew
Resigned: 05 August 2015
Appointed Date: 30 October 2002
Secretary
HOLMAN, Stuart Graham
Resigned: 30 October 2002
Appointed Date: 21 August 2001
Director
CALLAHAN, Kevin Michael
Resigned: 02 June 2008
Appointed Date: 24 October 2006
56 years old
Director
CHMIELEWSKI, Steven Andrew
Resigned: 05 August 2015
Appointed Date: 30 October 2002
57 years old
Director
CLARKE, Louise Marie
Resigned: 30 October 2002
Appointed Date: 21 August 2001
51 years old
Director
GEYER, William Seng
Resigned: 15 October 2009
Appointed Date: 02 June 2008
55 years old
Director
HORNBUCKLE, Michael Patrick
Resigned: 24 October 2006
Appointed Date: 01 October 2004
65 years old
Director
MATTOON, David Scott
Resigned: 23 June 2008
Appointed Date: 30 October 2002
81 years old
Director
PONTO, Stephen William
Resigned: 05 August 2015
Appointed Date: 02 June 2008
66 years old
Director
SPENCER, Gavin T
Resigned: 26 January 2016
Appointed Date: 05 August 2015
65 years old
Director
TESORO, Anthony James
Resigned: 15 June 2004
Appointed Date: 30 October 2002
76 years old

JONESTRADING INTERNATIONAL LIMITED Events

04 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,660,000
05 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
17 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,060,000
...
... and 64 more events
15 Nov 2002
New secretary appointed;new director appointed
15 Nov 2002
New director appointed
15 Nov 2002
New director appointed
14 Nov 2002
Return made up to 21/08/02; full list of members
21 Aug 2001
Incorporation

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