Company number 05359991
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Ms. Jennifer Jessica Schiffini on 9 May 2016. The most likely internet sites of JACOBUS SERVICES LIMITED are www.jacobusservices.co.uk, and www.jacobus-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacobus Services Limited is a Private Limited Company.
The company registration number is 05359991. Jacobus Services Limited has been working since 10 February 2005.
The present status of the company is Active. The registered address of Jacobus Services Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . P & T SECRETARIES LIMITED is a Secretary of the company. SCHIFFINI, Jennifer Jessica is a Director of the company. Director SCHIFFINI, Enrico has been resigned. Director EDWARDSON PARKER ASSOCIATES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Secretary
P & T SECRETARIES LIMITED
Appointed Date: 10 February 2005
Resigned Directors
Director
SCHIFFINI, Enrico
Resigned: 24 February 2014
Appointed Date: 10 August 2005
83 years old
Director
EDWARDSON PARKER ASSOCIATES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 February 2005
Persons With Significant Control
Mr Enrico Schiffini
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
JACOBUS SERVICES LIMITED Events
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 29 February 2016
25 Jul 2016
Director's details changed for Ms. Jennifer Jessica Schiffini on 9 May 2016
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
19 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
19 Sep 2005
Resolutions
-
RES13 ‐
Remuneration of auditor 12/09/05
19 Aug 2005
Director resigned
19 Aug 2005
New director appointed
10 Feb 2005
Incorporation
8 April 2008
Deed of charge over credit balances
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 April 2007
Deed of charge over credit balances
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 50297852. the charge…
17 October 2005
Legal charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 61 pall mall, london.