Company number 01993543
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address 3RD FLOOR NORTH THE FORUM, 74-80 CAMDEN STREET, LONDON, NW1 0EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JACKSON BUILDERS AND CONSULTANTS LIMITED are www.jacksonbuildersandconsultants.co.uk, and www.jackson-builders-and-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Jackson Builders and Consultants Limited is a Private Limited Company.
The company registration number is 01993543. Jackson Builders and Consultants Limited has been working since 28 February 1986.
The present status of the company is Active. The registered address of Jackson Builders and Consultants Limited is 3rd Floor North The Forum 74 80 Camden Street London Nw1 0eg. . JACKSON, Ivana is a Secretary of the company. JACKSON, Neil David is a Director of the company. Secretary JACKSON, Neil David has been resigned. Director BUCKLEY, Anthony Carson has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Neil David Jackson
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
JACKSON BUILDERS AND CONSULTANTS LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
05 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 74 more events
15 Jul 1986
Company name changed rapid 872 LIMITED\certificate issued on 15/07/86
17 Jun 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
16 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1986
Registered office changed on 12/05/86 from: 124/128 city road london EC1V 2NJ
28 Feb 1986
Incorporation
11 April 2005
Legal charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement flat 81 fernhead road london t/n NGL707076. By way…
4 May 1993
Legal mortgage
Delivered: 10 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property 81 fernhead road london W9 and proceeds of…
18 March 1993
Mortgage debenture
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 November 1986
Fixed and floating charge
Delivered: 28 November 1986
Status: Satisfied
on 1 April 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…