THE JUPITER DRAWING ROOM LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4LP
Company number 02892411
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address 25 PALACE COURT, LONDON, GREATER LONDON, W2 4LP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of THE JUPITER DRAWING ROOM LIMITED are www.thejupiterdrawingroom.co.uk, and www.the-jupiter-drawing-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Jupiter Drawing Room Limited is a Private Limited Company. The company registration number is 02892411. The Jupiter Drawing Room Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of The Jupiter Drawing Room Limited is 25 Palace Court London Greater London W2 4lp. . LAI, Mei Sim is a Director of the company. Secretary LAI, Mei Sim has been resigned. Secretary WARSOP, John Thomas has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director WARSOP, Anthony John has been resigned. Director WARSOP, Graham Victor has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LAI, Mei Sim
Appointed Date: 08 July 2011
74 years old

Resigned Directors

Secretary
LAI, Mei Sim
Resigned: 08 July 2011
Appointed Date: 30 November 2000
Secretary
WARSOP, John Thomas
Resigned: 24 February 2000
Appointed Date: 28 January 1994
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994
34 years old
Director
WARSOP, Anthony John
Resigned: 08 July 2011
Appointed Date: 26 November 2002
78 years old
Director
WARSOP, Graham Victor
Resigned: 26 November 2002
Appointed Date: 28 January 1994
67 years old

Persons With Significant Control

Executor Of Hazel Warsop Deceased
Notified on: 29 January 2017
Nature of control: Ownership of shares – 75% or more

THE JUPITER DRAWING ROOM LIMITED Events

15 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 January 2016
28 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
09 Nov 2015
Accounts for a dormant company made up to 31 January 2015
14 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
...
... and 59 more events
27 Jul 1994
Registered office changed on 27/07/94 from: 83 leonard street london EC2A 4QS
15 Jul 1994
Director resigned;new director appointed
15 Jul 1994
Secretary resigned;new secretary appointed
15 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1994
Incorporation

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