UNION JACK ASSOCIATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04279563
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of UNION JACK ASSOCIATES LIMITED are www.unionjackassociates.co.uk, and www.union-jack-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Union Jack Associates Limited is a Private Limited Company. The company registration number is 04279563. Union Jack Associates Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Union Jack Associates Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The company`s financial liabilities are £3.26k. It is £0k against last year. The cash in hand is £2.22k. It is £0k against last year. And the total assets are £2.22k, which is £0k against last year. BRUESSE, Marina - is a Secretary of the company. CHAROENSUK, Khwanjai is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


union jack associates Key Finiance

LIABILITIES £3.26k
CASH £2.22k
TOTAL ASSETS £2.22k
All Financial Figures

Current Directors

Secretary
BRUESSE, Marina -
Appointed Date: 10 November 2001
Director
CHAROENSUK, Khwanjai
Appointed Date: 10 November 2001
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 November 2001
Appointed Date: 31 August 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 November 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Khwanjai Charoensuk
Notified on: 19 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

UNION JACK ASSOCIATES LIMITED Events

01 Mar 2017
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
21 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
...
... and 30 more events
28 Nov 2001
New director appointed
28 Nov 2001
New secretary appointed
09 Nov 2001
Secretary resigned
09 Nov 2001
Director resigned
31 Aug 2001
Incorporation

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