THE JULICH SHOPPING CENTRE (GP) LIMITED
LONDON

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Company number 05390778
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, W1K 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of THE JULICH SHOPPING CENTRE (GP) LIMITED are www.thejulichshoppingcentregp.co.uk, and www.the-julich-shopping-centre-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The Julich Shopping Centre Gp Limited is a Private Limited Company. The company registration number is 05390778. The Julich Shopping Centre Gp Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of The Julich Shopping Centre Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England W1k 1pr. . PROPERTY SECRETARIES LIMITED is a Secretary of the company. CHICKEN, Michael John is a Director of the company. GRAY, Kelvin Deon is a Director of the company. HEFFERNAN, Martin Michael is a Director of the company. TARAZ, Afshin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIEVE, Andrew David has been resigned. Director SUTER, Diane Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PROPERTY SECRETARIES LIMITED
Appointed Date: 12 March 2005
Director
CHICKEN, Michael John
Appointed Date: 12 March 2005
65 years old
Director
GRAY, Kelvin Deon
Appointed Date: 11 August 2005
54 years old
Director
HEFFERNAN, Martin Michael
Appointed Date: 12 March 2005
62 years old
Director
TARAZ, Afshin
Appointed Date: 12 March 2005
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005
Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 12 March 2005
65 years old
Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 11 August 2005
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005

THE JULICH SHOPPING CENTRE (GP) LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Dec 2016
Total exemption full accounts made up to 5 April 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
08 Jan 2016
Amended total exemption full accounts made up to 5 April 2015
09 Dec 2015
Total exemption full accounts made up to 5 April 2015
...
... and 41 more events
11 Apr 2005
New director appointed
11 Apr 2005
New director appointed
11 Apr 2005
New director appointed
11 Apr 2005
New director appointed
12 Mar 2005
Incorporation

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