JV UK COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 06521260
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Alastair Graham Gourlay as a director on 22 November 2016; Appointment of Mr Peter John Cox as a director on 22 November 2016. The most likely internet sites of JV UK COMPANY LIMITED are www.jvukcompany.co.uk, and www.jv-uk-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Jv Uk Company Limited is a Private Limited Company. The company registration number is 06521260. Jv Uk Company Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Jv Uk Company Limited is Kent House 14 17 Market Place London United Kingdom W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. COX, Peter John is a Director of the company. CROUCH, Jennifer Louise is a Director of the company. SHELDRAKE, Peter John is a Director of the company. Secretary GADSDON, Natasha Claire has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Director BATTEY, Ernest Stephen has been resigned. Director BENNETT, Nigel Anthony has been resigned. Director GODEFROY, Nigel John has been resigned. Director GOURLAY, Alastair Graham has been resigned. Director HAAN, John Edward has been resigned. Director LIVINGSTON, Andrew James has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director RUSSELL, Stephen Norman has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. Director BEIF II CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 01 May 2015
Director
COX, Peter John
Appointed Date: 22 November 2016
63 years old
Director
CROUCH, Jennifer Louise
Appointed Date: 29 February 2016
38 years old
Director
SHELDRAKE, Peter John
Appointed Date: 30 August 2012
66 years old

Resigned Directors

Secretary
GADSDON, Natasha Claire
Resigned: 20 March 2009
Appointed Date: 03 March 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 20 March 2009
Director
BATTEY, Ernest Stephen
Resigned: 20 July 2012
Appointed Date: 13 August 2008
65 years old
Director
BENNETT, Nigel Anthony
Resigned: 27 June 2008
Appointed Date: 03 March 2008
64 years old
Director
GODEFROY, Nigel John
Resigned: 01 December 2009
Appointed Date: 31 March 2008
61 years old
Director
GOURLAY, Alastair Graham
Resigned: 22 November 2016
Appointed Date: 30 September 2013
60 years old
Director
HAAN, John Edward
Resigned: 29 February 2016
Appointed Date: 30 August 2012
47 years old
Director
LIVINGSTON, Andrew James
Resigned: 30 September 2013
Appointed Date: 25 March 2010
53 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 20 July 2012
Appointed Date: 03 March 2008
60 years old
Director
RUSSELL, Stephen Norman
Resigned: 04 December 2008
Appointed Date: 31 March 2008
67 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 20 July 2012
Appointed Date: 25 March 2010

Persons With Significant Control

Community Solutions Investment Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JV UK COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
25 Nov 2016
Termination of appointment of Alastair Graham Gourlay as a director on 22 November 2016
25 Nov 2016
Appointment of Mr Peter John Cox as a director on 22 November 2016
03 Oct 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 7,400
...
... and 54 more events
07 Apr 2008
Director appointed robert sean mcclatchey
02 Apr 2008
Appointment terminated secretary waterlow secretaries LIMITED
02 Apr 2008
Appointment terminated director waterlow nominees LIMITED
02 Apr 2008
Director appointed nigel anthony bennett
03 Mar 2008
Incorporation

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