JAXX UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 06010822
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,900,000 . The most likely internet sites of JAXX UK LIMITED are www.jaxxuk.co.uk, and www.jaxx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaxx Uk Limited is a Private Limited Company. The company registration number is 06010822. Jaxx Uk Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Jaxx Uk Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. IQBAL, Arusha Rahman is a Director of the company. IRVINE, Mark Zakariyya is a Director of the company. JOSEPH, Herbert Zephaniah is a Director of the company. STAHL, Frank is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director DRUMMOND, Robert Malcolm has been resigned. Director FRAEDRICH, Jan has been resigned. Director HANEL, Stefan has been resigned. Director IRVINE, Mark has been resigned. Director KEOGH, Sean Patrick has been resigned. Director STEINBERG, Neil Andrew has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 04 July 2007

Director
IQBAL, Arusha Rahman
Appointed Date: 31 May 2013
45 years old

Director
IRVINE, Mark Zakariyya
Appointed Date: 28 December 2008
62 years old

Director
JOSEPH, Herbert Zephaniah
Appointed Date: 22 January 2013
49 years old

Director
STAHL, Frank
Appointed Date: 28 July 2010
70 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 04 July 2007
Appointed Date: 27 November 2006

Director
DRUMMOND, Robert Malcolm
Resigned: 22 January 2013
Appointed Date: 28 July 2010
80 years old

Director
FRAEDRICH, Jan
Resigned: 31 May 2013
Appointed Date: 28 July 2010
58 years old

Director
HANEL, Stefan
Resigned: 15 July 2008
Appointed Date: 05 December 2007
57 years old

Director
IRVINE, Mark
Resigned: 15 July 2008
Appointed Date: 04 July 2007
62 years old

Director
KEOGH, Sean Patrick
Resigned: 28 December 2008
Appointed Date: 27 November 2006
55 years old

Director
STEINBERG, Neil Andrew
Resigned: 05 December 2007
Appointed Date: 27 November 2006
64 years old

JAXX UK LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,900,000

16 Dec 2015
Director's details changed for Mark Irvine on 1 January 2015
02 Sep 2015
Auditor's resignation
...
... and 51 more events
28 Jul 2007
Registered office changed on 28/07/07 from: 1ST floor 5 old bailey london EC4M 7AF
28 Jul 2007
Secretary resigned
28 Jul 2007
New secretary appointed
07 Jan 2007
Registered office changed on 07/01/07 from: aldwych house 81 aldwych london WC2B 4RP
27 Nov 2006
Incorporation

JAXX UK LIMITED Charges

3 September 2007
Rent deposit deed
Delivered: 6 September 2007
Status: Satisfied on 12 December 2014
Persons entitled: Knighton Estates Limited
Description: The deposit balance,. See the mortgage charge document for…
30 July 2007
Charge of deposit
Delivered: 8 August 2007
Status: Satisfied on 12 December 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…