JKS ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 03842176
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Director's details changed for Jackie Kernaghan on 17 March 2016. The most likely internet sites of JKS ASSOCIATES LIMITED are www.jksassociates.co.uk, and www.jks-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Jks Associates Limited is a Private Limited Company. The company registration number is 03842176. Jks Associates Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Jks Associates Limited is 37 Warren Street London W1t 6ad. . KERNAGHAM, Luke John is a Secretary of the company. KERNAGHAN, Jackie is a Director of the company. SAWICKI, Jedrzej Kazimierz is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director SAWICKI, Jedrzej Kazimierz has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
KERNAGHAM, Luke John
Appointed Date: 15 September 1999

Director
KERNAGHAN, Jackie
Appointed Date: 15 September 1999
74 years old

Director
SAWICKI, Jedrzej Kazimierz
Appointed Date: 01 September 2013
89 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999
34 years old

Director
SAWICKI, Jedrzej Kazimierz
Resigned: 01 September 2013
Appointed Date: 15 September 1999
74 years old

Persons With Significant Control

Ms Jackie Kernaghan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jedrzej Kazimierz Sawicki
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JKS ASSOCIATES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
17 Mar 2016
Director's details changed for Jackie Kernaghan on 17 March 2016
17 Mar 2016
Director's details changed for Jedrzej Kazimierz Sawicki on 17 March 2016
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 47 more events
01 Oct 1999
New secretary appointed
01 Oct 1999
Registered office changed on 01/10/99 from: 120 east road london N1 6AA
01 Oct 1999
Secretary resigned
01 Oct 1999
Director resigned
15 Sep 1999
Incorporation