Company number 09348627
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7LA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Paul Ferguson on 15 October 2016; Registered office address changed from 41 Great Porland Street London W1W 7LA to 41 Great Portland Street London W1W 7LA on 14 December 2016. The most likely internet sites of JPJ (UK) LIMITED are www.jpjuk.co.uk, and www.jpj-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Jpj Uk Limited is a Private Limited Company.
The company registration number is 09348627. Jpj Uk Limited has been working since 10 December 2014.
The present status of the company is Active. The registered address of Jpj Uk Limited is 41 Great Portland Street London United Kingdom W1w 7la. . FERGUSON, Paul is a Director of the company. MCDERMOTT, James is a Director of the company. NEVILLE-O'BRIEN, James Vincent is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 10 December 2014
Appointed Date: 10 December 2014
82 years old
Persons With Significant Control
Mr James Mcdermott
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ferguson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Vincent Neville-O'Brien
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JPJ (UK) LIMITED Events
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Dec 2016
Director's details changed for Mr Paul Ferguson on 15 October 2016
14 Dec 2016
Registered office address changed from 41 Great Porland Street London W1W 7LA to 41 Great Portland Street London W1W 7LA on 14 December 2016
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 4 more events
10 Apr 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
09 Apr 2015
Appointment of Mr James Mcdermott as a director on 10 December 2014
09 Apr 2015
Appointment of Mr Paul Ferguson as a director on 10 December 2014
10 Dec 2014
Termination of appointment of Graham Cowan as a director on 10 December 2014
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
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Model articles adopted (Amended Provisions)