JPAM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AY
Company number 06768267
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address 72 WELBECK STREET, LONDON, W1G 0AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of JPAM LIMITED are www.jpam.co.uk, and www.jpam.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Jpam Limited is a Private Limited Company. The company registration number is 06768267. Jpam Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Jpam Limited is 72 Welbeck Street London W1g 0ay. . JACKSON, Simon James is a Secretary of the company. JACKSON, Simon James is a Director of the company. MACDONALD, Christopher Anthony James is a Director of the company. Secretary PECK, Lavinia May has been resigned. Director PECK, Jonathan George Hoskins has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JACKSON, Simon James
Appointed Date: 01 July 2012

Director
JACKSON, Simon James
Appointed Date: 01 July 2012
66 years old

Director
MACDONALD, Christopher Anthony James
Appointed Date: 01 July 2012
64 years old

Resigned Directors

Secretary
PECK, Lavinia May
Resigned: 01 July 2012
Appointed Date: 01 December 2009

Director
PECK, Jonathan George Hoskins
Resigned: 01 July 2012
Appointed Date: 08 December 2008
69 years old

Persons With Significant Control

Brooks Macdonald Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JPAM LIMITED Events

23 Mar 2017
Accounts for a small company made up to 30 June 2016
This document is being processed and will be available in 5 days.

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Mar 2016
Accounts for a small company made up to 30 June 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

14 Dec 2015
Secretary's details changed for Simon James Jackson on 14 December 2015
...
... and 20 more events
18 Dec 2009
Appointment of Lavinia May Peck as a secretary
14 Dec 2009
Registered office address changed from 22 Rathbone Street London W1T 1LA on 14 December 2009
29 Jan 2009
Accounting reference date shortened from 31/12/2009 to 30/06/2009
16 Jan 2009
Ad 06/01/09\gbp si 99@1=99\gbp ic 1/100\
08 Dec 2008
Incorporation