This company is commonly known as Jcdecaux Small Cells Limited. The company was founded 10 years ago and was given the registration number 08977135. The firm's registered office is in BRENTFORD. You can find them at 991 Great West Road, , Brentford, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | JCDECAUX SMALL CELLS LIMITED |
|---|---|---|
| Company Number | : | 08977135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 991 Great West Road, Brentford, TW8 9DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 991 Great West Road, Brentford, TW8 9DN | Secretary | 24 February 2023 | Active |
| 17, Rue Soyer 9200, Neuilly-Sur-Seine, France, | Director | 15 January 2015 | Active |
| 17, Rue Soyer, 92200 Neuilly-Sur-Seine, France, 92200 | Director | 03 April 2014 | Active |
| Za, Sainte Apolline, 78378, Plaisir Cedex, France, | Director | 01 April 2016 | Active |
| 991 Great West Road, Brentford, TW8 9DN | Director | 24 February 2023 | Active |
| 991 Great West Road, Brentford, TW8 9DN | Secretary | 04 March 2022 | Active |
| 991 Great West Road, Brentford, TW8 9DN | Secretary | 07 October 2019 | Active |
| 991, Great West Road, Brentford, TW8 9DN | Secretary | 12 June 2014 | Active |
| 11, Tillman Court, Bridgewater, New Jersey, United States Of America, | Director | 03 April 2014 | Active |
| Way4orth Llc, 152 West 57th St, 27th Floor, New York, United States, NY 10019 | Director | 11 January 2019 | Active |
| 11 Tillman Court, Bridgewater, United States, 08807 | Director | 03 April 2014 | Active |
| 17, Rue Soyer 9200, Neuilly-Sur-Seine, France, | Director | 15 January 2015 | Active |
| Za Sainte Apolline, 78378, Plaisir Cedex, France, | Director | 30 May 2016 | Active |
| 991 Great West Road, Brentford, TW8 9DN | Director | 04 March 2022 | Active |
| Jcdecaux Sa, 17 Rue Soyer, Neuilly-Sur-Seine, France, 92200 | Director | 03 April 2014 | Active |
| 17, Rue Soyer, 92200 Neuilly-Sur-Seine, France, | Director | 03 April 2014 | Active |
| 991 Great West Road, Brentford, TW8 9DN | Director | 02 November 2016 | Active |
| Za Sainte Apolline, 78378, Plaisir Cedex, France, | Director | 02 June 2015 | Active |
| Jcdecaux Sa, Zi Sainte Apolline Bp11, France, 78373 | Director | 03 April 2014 | Active |
| Mr Jean-Charles Decaux | ||
| Notified on | : | 11 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 1, Ter Boulevard De La Saussaye, 92200 Neuilly-Sur-Seine, France, |
| Nature of control | : |
|
| Mr Jean Francois Decaux | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | French |
| Address | : | 991 Great West Road, Brentford, TW8 9DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Officers | Appoint person secretary company with name date. | Download |
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