JAGUAR INVESTMENTS LIMITED
LONDON KINDLINK LIMITED

Hellopages » City of London » City of London » EC4V 4BE
Company number 04401454
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 71 Queen Victoria Street London EC4V 4BE on 6 May 2016. The most likely internet sites of JAGUAR INVESTMENTS LIMITED are www.jaguarinvestments.co.uk, and www.jaguar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaguar Investments Limited is a Private Limited Company. The company registration number is 04401454. Jaguar Investments Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Jaguar Investments Limited is 71 Queen Victoria Street London England Ec4v 4be. . O'NEILL, Colin Edward is a Secretary of the company. COOTE, Anthony John is a Director of the company. O'NEILL, Colin Edward is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
O'NEILL, Colin Edward
Appointed Date: 04 April 2002
Director
COOTE, Anthony John
Appointed Date: 04 April 2002
64 years old
Director
O'NEILL, Colin Edward
Appointed Date: 04 April 2002
57 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 April 2002
Appointed Date: 22 March 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 April 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Colin Edward O'Neill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Coote
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAGUAR INVESTMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
06 May 2016
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 71 Queen Victoria Street London EC4V 4BE on 6 May 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 170,985
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
18 Apr 2002
New secretary appointed
18 Apr 2002
Director resigned
18 Apr 2002
Registered office changed on 18/04/02 from: 120 east road london N1 6AA
10 Apr 2002
Company name changed kindlink LIMITED\certificate issued on 10/04/02
22 Mar 2002
Incorporation

JAGUAR INVESTMENTS LIMITED Charges

19 June 2008
Rent deposit deed
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Chartered Management Institute
Description: A rent deposit of £25,492.80 and all interest accrued…

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