SAM JACKS INVESTMENT CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 00590196
Status Active
Incorporation Date 10 September 1957
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 21 Bedford Square London WC1B 3HH on 20 January 2016. The most likely internet sites of SAM JACKS INVESTMENT CO. LIMITED are www.samjacksinvestmentco.co.uk, and www.sam-jacks-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Jacks Investment Co Limited is a Private Limited Company. The company registration number is 00590196. Sam Jacks Investment Co Limited has been working since 10 September 1957. The present status of the company is Active. The registered address of Sam Jacks Investment Co Limited is 21 Bedford Square London Wc1b 3hh. The company`s financial liabilities are £455.33k. It is £0.17k against last year. . JAYE, Andrew Ian is a Secretary of the company. JAYE, Andrew Ian is a Director of the company. JAYE, Elaine Alison Rebecca is a Director of the company. Secretary CHARKIN, William Arthur has been resigned. Director CHARKIN, Monica has been resigned. Director CHARKIN, William Arthur has been resigned. The company operates in "Development of building projects".


sam jacks investment co. Key Finiance

LIABILITIES £455.33k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAYE, Andrew Ian
Appointed Date: 05 November 1993

Director
JAYE, Andrew Ian
Appointed Date: 29 January 1999
71 years old

Director
JAYE, Elaine Alison Rebecca
Appointed Date: 08 June 1999
69 years old

Resigned Directors

Secretary
CHARKIN, William Arthur
Resigned: 19 September 1993

Director
CHARKIN, Monica
Resigned: 16 June 1999
97 years old

Director
CHARKIN, William Arthur
Resigned: 19 September 1993
105 years old

Persons With Significant Control

Aylescrown Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAM JACKS INVESTMENT CO. LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 5 April 2016
20 Jan 2016
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 21 Bedford Square London WC1B 3HH on 20 January 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 9,000

22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 67 more events
25 Aug 1987
Registered office changed on 25/08/87 from: 205/207 city road london EC1V 1JN

04 Sep 1986
Return made up to 06/08/86; full list of members

11 Aug 1986
Return made up to 31/12/85; full list of members

25 Jul 1986
Full accounts made up to 5 April 1985

10 Sep 1957
Incorporation

SAM JACKS INVESTMENT CO. LIMITED Charges

15 May 1984
Charge
Delivered: 5 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
23 June 1983
Charge over credit balances
Delivered: 4 July 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
4 July 1968
Collateral mortgage
Delivered: 15 July 1968
Status: Satisfied
Persons entitled: Cassel Arenz & Co LTD
Description: Policy on the life of john grossmar with crown life…
10 June 1968
Legal charge
Delivered: 14 June 1968
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 115 and 117 hampton road forest gate london.
19 December 1960
Inst of charge.
Delivered: 29 December 1960
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1 & 2 domingo street & 1/9 memel street, finsbury title no…
23 March 1959
Inst of charge
Delivered: 7 April 1959
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 19/23 (and) bethnal green road and 12 & 14 whitby street…