Jamesrange (UK) Ltd

Company Name	Jamesrange (UK) Ltd
Director	Carl Jean Dominique Buchalet-Cirilli,
Company Status	Active
Company Number	06512678
Category	Private Limited Company
Incorporation Date	25 February 2008(16 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Carl Jean Dominique Buchalet-Cirilli,
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	26 September 2018(10 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ

Secretary Name	Amedia Ltd (Corporation)
Status	Current
Appointed	02 October 2018(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ

Director Name	Sianislas Guy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Role	Lawyer
Correspondence Address	2 Rue Bellot 1206 Geneve Geneve Switzerland

Director Name	Paolo Troiano
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	9 Mansfield Street London W1G 9NY

Secretary Name	Douglas John Pound
Nationality	British
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Christian Buonuomo 99.50% Ordinary
5 at £1	Paolo Troiano 0.50% Preference

Financials

Year	2014
Net Worth	-£77,319
Cash	£14,661
Current Liabilities	£41,721

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Filing History

21 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
21 January 2021	Amended total exemption full accounts made up to 31 December 2018 (5 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
23 April 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
8 March 2019	Resolutions RES13 ‐ Company business/change of registered office address 26/09/2018 (4 pages)
13 November 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
12 October 2018	Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli on 12 October 2018 (2 pages)
5 October 2018	Appointment of Amedia Ltd as a secretary on 2 October 2018 (2 pages)
5 October 2018	Termination of appointment of Douglas John Pound as a secretary on 2 October 2018 (1 page)
4 October 2018	Appointment of Mr Carl Jean-Dominique Buchalet-Cirilli as a director on 26 September 2018 (2 pages)
3 October 2018	Registered office address changed from 9 Mansfield Street London W1G 9NY to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 3 October 2018 (1 page)
2 October 2018	Termination of appointment of Paolo Troiano as a director on 26 September 2018 (1 page)
3 April 2018	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
15 March 2018	Change of details for Mr Elia Tasca as a person with significant control on 15 September 2016 (2 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,005 (4 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,005 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,005 (4 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,005 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,005 (4 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,005 (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 February 2013	Director's details changed for Paolo Troiano on 25 February 2013 (2 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Director's details changed for Paolo Troiano on 25 February 2013 (2 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 July 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 1,005 (6 pages)
8 July 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 1,005 (6 pages)
8 July 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 1,005 (6 pages)
3 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Paolo Troiano on 25 February 2010 (2 pages)
3 March 2010	Director's details changed for Paolo Troiano on 25 February 2010 (2 pages)
22 January 2010	Memorandum and Articles of Association (11 pages)
22 January 2010	Memorandum and Articles of Association (11 pages)
22 January 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
22 January 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 March 2009	Appointment terminated director sianislas guy (1 page)
25 March 2009	Appointment terminated director sianislas guy (1 page)
9 March 2009	Return made up to 25/02/09; full list of members (3 pages)
9 March 2009	Return made up to 25/02/09; full list of members (3 pages)
6 March 2009	Director's change of particulars / paolo troiano / 25/01/2009 (1 page)
6 March 2009	Director's change of particulars / paolo troiano / 25/01/2009 (1 page)
13 November 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
13 November 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
7 July 2008	Particulars of contract relating to shares (2 pages)
7 July 2008	Ad 29/02/08\gbp si 1000@1=1000\gbp ic 1/1001\ (2 pages)
7 July 2008	Particulars of contract relating to shares (2 pages)
7 July 2008	Ad 29/02/08\gbp si 1000@1=1000\gbp ic 1/1001\ (2 pages)
7 April 2008	Appointment terminated director company directors LIMITED (1 page)
7 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 April 2008	Appointment terminated director company directors LIMITED (1 page)
7 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
27 March 2008	Director appointed paolo troiano (1 page)
27 March 2008	Secretary appointed douglas pound (2 pages)
27 March 2008	Director appointed paolo troiano (1 page)
27 March 2008	Secretary appointed douglas pound (2 pages)
27 March 2008	Director appointed sianislas guy (1 page)
27 March 2008	Director appointed sianislas guy (1 page)
25 February 2008	Incorporation (16 pages)
25 February 2008	Incorporation (16 pages)

Jamesrange (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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