JZ INTERNATIONAL LIMITED
LONDON MACE MANAGEMENT SERVICES LIMITED

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Company number 04629221
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 5TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of JZ INTERNATIONAL LIMITED are www.jzinternational.co.uk, and www.jz-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Jz International Limited is a Private Limited Company. The company registration number is 04629221. Jz International Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Jz International Limited is 5th Floor 17a Curzon Street London W1j 5hs. . DWYER, Peter is a Secretary of the company. GREEN ARMYTAGE, John Mcdonald is a Director of the company. ZALAZNICK, David Wayne is a Director of the company. Secretary PLIMMER, John Roden has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PLIMMER, John Roden has been resigned. Director WRIGHT, Martin Stephen Northcote has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DWYER, Peter
Appointed Date: 01 October 2013
Director
GREEN ARMYTAGE, John Mcdonald
Appointed Date: 06 January 2003
80 years old
Director
ZALAZNICK, David Wayne
Appointed Date: 07 January 2004
71 years old

Resigned Directors

Secretary
PLIMMER, John Roden
Resigned: 07 January 2013
Appointed Date: 06 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Director
PLIMMER, John Roden
Resigned: 26 January 2012
Appointed Date: 06 January 2003
67 years old
Director
WRIGHT, Martin Stephen Northcote
Resigned: 07 January 2012
Appointed Date: 18 February 2005
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Jz International Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JZ INTERNATIONAL LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
06 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 36 more events
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
10 Feb 2003
New director appointed
10 Feb 2003
New secretary appointed;new director appointed
06 Jan 2003
Incorporation

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