Company number 05657147
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of JVG LIMITED are www.jvg.co.uk, and www.jvg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Jvg Limited is a Private Limited Company.
The company registration number is 05657147. Jvg Limited has been working since 19 December 2005.
The present status of the company is Active. The registered address of Jvg Limited is 6th Floor Charlotte Building 17 Gresse Street London W1t 1ql. . VAN GELDER, Joost is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 26 October 2010
Appointed Date: 19 December 2005
Persons With Significant Control
Joost Van Gelder
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
JVG LIMITED Events
06 Jan 2017
Confirmation statement made on 19 December 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
09 Jul 2007
Director's particulars changed
20 Mar 2007
Director's particulars changed
31 Jan 2007
Return made up to 19/12/06; full list of members
19 Dec 2005
Incorporation