THE SUNFLOWER JAM
LONDON

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Company number 07356760
Status Active
Incorporation Date 25 August 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ACRE HOUSE, 11/15 WILLIAM HOUSE, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 23 June 2016 no member list; Director's details changed for Martin Anthony Taylor on 23 June 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of THE SUNFLOWER JAM are www.thesunflower.co.uk, and www.the-sunflower.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The Sunflower Jam is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07356760. The Sunflower Jam has been working since 25 August 2010. The present status of the company is Active. The registered address of The Sunflower Jam is Acre House 11 15 William House London Nw1 3er. . FISHER SECRETARIES LIMITED is a Secretary of the company. BLUEMEL, Malcolm Edward is a Director of the company. MORTIMER, Penelope, Lady is a Director of the company. PAICE, Jacqueline Mary is a Director of the company. TAYLOR, Martin Anthony is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BRINSDEN, Jonathan Edward Andrew has been resigned. Director JACOBS, Robert, Dr has been resigned. Director LORD, Jon Douglas has been resigned. Director WARNOCK, Neil Patrick Ross William has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FISHER SECRETARIES LIMITED
Appointed Date: 09 September 2010
Director
BLUEMEL, Malcolm Edward
Appointed Date: 21 January 2013
72 years old
Director
MORTIMER, Penelope, Lady
Appointed Date: 09 September 2010
79 years old
Director
PAICE, Jacqueline Mary
Appointed Date: 09 September 2010
74 years old
Director
TAYLOR, Martin Anthony
Appointed Date: 21 January 2013
73 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 09 September 2010
Appointed Date: 25 August 2010
Director
BRINSDEN, Jonathan Edward Andrew
Resigned: 09 September 2010
Appointed Date: 25 August 2010
50 years old
Director
JACOBS, Robert, Dr
Resigned: 21 January 2013
Appointed Date: 03 November 2010
74 years old
Director
LORD, Jon Douglas
Resigned: 16 July 2012
Appointed Date: 09 September 2010
84 years old
Director
WARNOCK, Neil Patrick Ross William
Resigned: 09 June 2011
Appointed Date: 03 November 2010
79 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 09 September 2010
Appointed Date: 25 August 2010

THE SUNFLOWER JAM Events

29 Jun 2016
Annual return made up to 23 June 2016 no member list
23 Jun 2016
Director's details changed for Martin Anthony Taylor on 23 June 2016
19 Apr 2016
Total exemption full accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 25 August 2015 no member list
15 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 21 more events
22 Sep 2010
Appointment of Lady Penelope Mortimer as a director
22 Sep 2010
Appointment of Mr Jon Douglas Lord as a director
22 Sep 2010
Appointment of Fisher Secretaries Limited as a secretary
14 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010
Incorporation

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