JP BUSINESS VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1NP

Company number 05909086
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address SUITE LG, 11 ST JAMES'S PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mr Trevor Leslie Pierce on 9 February 2016. The most likely internet sites of JP BUSINESS VENTURES LIMITED are www.jpbusinessventures.co.uk, and www.jp-business-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 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.Jp Business Ventures Limited is a Private Limited Company. The company registration number is 05909086. Jp Business Ventures Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Jp Business Ventures Limited is Suite Lg 11 St James S Place London Sw1a 1np. . PATERSON, Janet Treacy is a Director of the company. PIERCE, Trevor Leslie is a Director of the company. Secretary PATERSON, Janet Treacy has been resigned. Secretary SIBLEY, Richard Jeremy Bernard has been resigned. Secretary TAYLOR, Deborah Jane has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director FISHER, James William has been resigned. Director PAGE, Christopher Michael has been resigned. Director PAGE, David Stephen has been resigned. Director PIERCE, Trevor Leslie has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director TAYLOR, Deborah Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PATERSON, Janet Treacy
Appointed Date: 17 August 2006
48 years old

Director
PIERCE, Trevor Leslie
Appointed Date: 12 June 2015
48 years old

Resigned Directors

Secretary
PATERSON, Janet Treacy
Resigned: 12 June 2015
Appointed Date: 31 December 2011

Secretary
SIBLEY, Richard Jeremy Bernard
Resigned: 31 December 2011
Appointed Date: 12 November 2010

Secretary
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 17 August 2006

Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 17 August 2006
74 years old

Director
FISHER, James William
Resigned: 07 August 2009
Appointed Date: 17 August 2006
54 years old

Director
PAGE, Christopher Michael
Resigned: 12 June 2015
Appointed Date: 21 December 2010
46 years old

Director
PAGE, David Stephen
Resigned: 12 June 2015
Appointed Date: 25 May 2010
44 years old

Director
PIERCE, Trevor Leslie
Resigned: 15 June 2015
Appointed Date: 15 June 2015
48 years old

Director
SIBLEY, Richard Jeremy Bernard
Resigned: 21 December 2010
Appointed Date: 17 August 2006
63 years old

Director
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 17 August 2006
51 years old

Persons With Significant Control

Miss Janet Treacy Paterson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

JP BUSINESS VENTURES LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
09 Feb 2016
Director's details changed for Mr Trevor Leslie Pierce on 9 February 2016
08 Feb 2016
Termination of appointment of Trevor Leslie Pierce as a director on 15 June 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
17 Jul 2008
Director's change of particulars / richard sibley / 16/05/2008
12 Jun 2008
Accounting reference date extended from 31/08/2007 to 31/12/2007
05 Oct 2007
Return made up to 17/08/07; full list of members
02 Aug 2007
Director's particulars changed
17 Aug 2006
Incorporation