JONES & SONS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 08394586
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE / 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016; Termination of appointment of Thomas Stephen Jones as a director on 5 August 2016. The most likely internet sites of JONES & SONS LIMITED are www.jonessons.co.uk, and www.jones-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jones Sons Limited is a Private Limited Company. The company registration number is 08394586. Jones Sons Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Jones Sons Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . JONES, Thomas Andrew is a Director of the company. Secretary JONES, Susan Patricia has been resigned. Director JONES, Susan Patricia has been resigned. Director JONES, Thomas Stephen has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
JONES, Thomas Andrew
Appointed Date: 08 February 2013
44 years old

Resigned Directors

Secretary
JONES, Susan Patricia
Resigned: 05 August 2016
Appointed Date: 08 February 2013
Director
JONES, Susan Patricia
Resigned: 05 August 2016
Appointed Date: 08 February 2013
68 years old
Director
JONES, Thomas Stephen
Resigned: 05 August 2016
Appointed Date: 08 February 2013
73 years old

Persons With Significant Control

Mr Richard Michael Priestley
Notified on: 28 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Fiala
Notified on: 28 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Andrew Jones
Notified on: 28 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JONES & SONS LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 28 February 2016
19 Sep 2016
Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016
10 Aug 2016
Termination of appointment of Thomas Stephen Jones as a director on 5 August 2016
10 Aug 2016
Termination of appointment of Susan Patricia Jones as a director on 5 August 2016
10 Aug 2016
Termination of appointment of Susan Patricia Jones as a secretary on 5 August 2016
...
... and 5 more events
03 Nov 2014
Total exemption small company accounts made up to 28 February 2014
26 Mar 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
26 Mar 2014
Statement of capital following an allotment of shares on 18 September 2013
  • GBP 100
07 Jan 2014
Registered office address changed from 20 Chestnut Avenue North London E17 3NF England on 7 January 2014
08 Feb 2013
Incorporation

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