JASON'S WHARF LIMITED
EDINBURGH HMS (551) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6NF

Company number SC271594
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address CHAMBERLAIN MCBAIN, OCEAN HOUSE 108, COMMERCIAL STREET, EDINBURGH, EH6 6NF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Mitchell Hayden Tillman on 1 February 2016. The most likely internet sites of JASON'S WHARF LIMITED are www.jasonswharf.co.uk, and www.jason-s-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Jason S Wharf Limited is a Private Limited Company. The company registration number is SC271594. Jason S Wharf Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Jason S Wharf Limited is Chamberlain Mcbain Ocean House 108 Commercial Street Edinburgh Eh6 6nf. . TILLMAN, Mitchell Hayden is a Director of the company. WINSTON, Meredith Amy is a Director of the company. Secretary HARROD, Peter has been resigned. Secretary HARROD, Peter has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Director BLOCH, Stephen has been resigned. Director BLOCH, Stephen has been resigned. Director BLOCH, Stephen has been resigned. Director FRANASSOVICI, Benjamin has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. Director I4 INVESTMENTS LIMITED has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TILLMAN, Mitchell Hayden
Appointed Date: 01 November 2013
50 years old
Director
WINSTON, Meredith Amy
Appointed Date: 04 April 2013
43 years old

Resigned Directors

Secretary
HARROD, Peter
Resigned: 22 February 2010
Appointed Date: 14 February 2007
Secretary
HARROD, Peter
Resigned: 04 July 2006
Appointed Date: 19 June 2006
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 04 July 2006
Appointed Date: 04 August 2004
Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 12 March 2007
Appointed Date: 04 July 2006
Director
BLOCH, Stephen
Resigned: 11 April 2013
Appointed Date: 25 February 2011
67 years old
Director
BLOCH, Stephen
Resigned: 21 October 2010
Appointed Date: 12 March 2007
67 years old
Director
BLOCH, Stephen
Resigned: 05 March 2007
Appointed Date: 05 August 2004
67 years old
Director
FRANASSOVICI, Benjamin
Resigned: 09 July 2008
Appointed Date: 19 April 2007
54 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 15 November 2004
Appointed Date: 04 August 2004
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 04 August 2004
Director
I4 INVESTMENTS LIMITED
Resigned: 01 February 2011
Appointed Date: 20 September 2010
Director
WILTON DIRECTORS LIMITED
Resigned: 12 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Mitchell Hayden Tillman
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

JASON'S WHARF LIMITED Events

06 Mar 2017
Confirmation statement made on 10 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Director's details changed for Mr Mitchell Hayden Tillman on 1 February 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
12 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2004
New director appointed
04 Aug 2004
Incorporation

JASON'S WHARF LIMITED Charges

23 April 2007
Charge
Delivered: 10 May 2007
Status: Satisfied on 25 November 2014
Persons entitled: Salgado Finance Limited
Description: Jasons restaurant, south side of bloomfield road, london…
23 April 2007
Floating charge
Delivered: 10 May 2007
Status: Satisfied on 4 December 2014
Persons entitled: Salgado Finance Limited
Description: Undertaking and all property and assets present and future…

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