JPPC SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 08628156
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 5TH FLOOR 24, OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Peter Martin Ward on 19 September 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JPPC SERVICES LIMITED are www.jppcservices.co.uk, and www.jppc-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Jppc Services Limited is a Private Limited Company. The company registration number is 08628156. Jppc Services Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Jppc Services Limited is 5th Floor 24 Old Bond Street London W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. WARD, Peter Martin is a Secretary of the company. RJP SECRETARIES LTD is a Secretary of the company. CONSTABLE, Jamie Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. WARD, Peter Martin is a Director of the company. OBS 24 LLP is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 29 July 2013
Secretary
WARD, Peter Martin
Appointed Date: 29 July 2013
Secretary
RJP SECRETARIES LTD
Appointed Date: 29 July 2013
Director
CONSTABLE, Jamie Christopher
Appointed Date: 29 July 2013
61 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 September 2015
54 years old
Director
WARD, Peter Martin
Appointed Date: 29 July 2013
66 years old
Director
OBS 24 LLP
Appointed Date: 29 July 2013

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Martin Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JPPC SERVICES LIMITED Events

29 Sep 2016
Director's details changed for Mr Peter Martin Ward on 19 September 2016
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Director's details changed for Philip Raymond Emmerson on 24 September 2015
11 Sep 2015
Appointment of Philip Raymond Emmerson as a director on 1 September 2015
...
... and 2 more events
01 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
15 Jan 2014
Registered office address changed from 24 Old Bond Street London W1S 4AW United Kingdom on 15 January 2014
11 Dec 2013
Appointment of Obs 24 Llp as a director
02 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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