JUPITER PROPERTIES 2011 UK LIMITED
LONDON OA TOPCO LIMITED

Hellopages » Greater London » Westminster » W1J 6ER

Company number 07485753
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP .02 . The most likely internet sites of JUPITER PROPERTIES 2011 UK LIMITED are www.jupiterproperties2011uk.co.uk, and www.jupiter-properties-2011-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Jupiter Properties 2011 Uk Limited is a Private Limited Company. The company registration number is 07485753. Jupiter Properties 2011 Uk Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Jupiter Properties 2011 Uk Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . GOSWELL, Paul Jonathan is a Director of the company. LAMONT, Alexander Wilson is a Director of the company. ROBERTSON, John Manwaring is a Director of the company. WAGMAN, Colin Barry is a Director of the company. Director GOOLD, James Edward Ian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOSWELL, Paul Jonathan
Appointed Date: 19 May 2011
61 years old
Director
LAMONT, Alexander Wilson
Appointed Date: 19 May 2011
47 years old
Director
ROBERTSON, John Manwaring
Appointed Date: 19 May 2011
74 years old
Director
WAGMAN, Colin Barry
Appointed Date: 19 May 2011
79 years old

Resigned Directors

Director
GOOLD, James Edward Ian
Resigned: 19 May 2011
Appointed Date: 07 January 2011
55 years old

JUPITER PROPERTIES 2011 UK LIMITED Events

10 Feb 2017
Confirmation statement made on 7 January 2017 with updates
30 Jan 2017
Group of companies' accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP .02
29 Jan 2016
Director's details changed for John Manwaring Robertson on 28 January 2016
29 Jan 2016
Director's details changed for Mr Alexander Wilson Lamont on 28 January 2016
...
... and 17 more events
06 Jun 2011
Registered office address changed from 43 Welbeck Street London W1G 8DX on 6 June 2011
23 May 2011
Memorandum and Articles of Association
23 May 2011
Resolutions
  • RES13 ‐ Shares transfered/alot of new shares/declaration of interest/change of registered office/change of directors of the company/filing and other administration action 19/05/2011
20 May 2011
Company name changed oa topco LIMITED\certificate issued on 20/05/11
  • CONNOT ‐
07 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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