Company number 05309126
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address NEW ARCH HOUSE, 57B CATHERINE PLACE, LONDON, SW1E 6DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
GBP 1
. The most likely internet sites of JOSMA ESTATES LIMITED are www.josmaestates.co.uk, and www.josma-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Josma Estates Limited is a Private Limited Company.
The company registration number is 05309126. Josma Estates Limited has been working since 09 December 2004.
The present status of the company is Active. The registered address of Josma Estates Limited is New Arch House 57b Catherine Place London Sw1e 6dy. . W T SECRETARIES LIMITED is a Secretary of the company. WHITEFIELD, Daniel is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DANIEL WHITEFIELD LIMITED has been resigned. Director WHITEFIELD, Daniel has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
W T SECRETARIES LIMITED
Appointed Date: 09 December 2004
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
DANIEL WHITEFIELD LIMITED
Resigned: 25 September 2008
Appointed Date: 30 November 2006
Director
WHITEFIELD, Daniel
Resigned: 30 November 2006
Appointed Date: 09 December 2004
59 years old
Nominee Director
BUYVIEW LTD
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Persons With Significant Control
Daniel Whitefield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JOSMA ESTATES LIMITED Events
18 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
26 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Company name changed aptus capital LIMITED\certificate issued on 06/01/15
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-05
...
... and 31 more events
09 Dec 2004
Director resigned
09 Dec 2004
Secretary resigned
09 Dec 2004
Registered office changed on 09/12/04 from: 8 granard business centre bunns lane london NW7 2DQ
09 Dec 2004
Registered office changed on 09/12/04 from: 8/10 stamford hill london N16 6XZ
09 Dec 2004
Incorporation