JJ LOCATIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 05983518
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Joshua Haydn Jones on 19 January 2017; Director's details changed for Mr John Charles Jones on 19 January 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of JJ LOCATIONS LIMITED are www.jjlocations.co.uk, and www.jj-locations.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 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jj Locations Limited is a Private Limited Company. The company registration number is 05983518. Jj Locations Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Jj Locations Limited is Finsgate 5 7 Cranwood Street London United Kingdom Ec1v 9ee. . HUGHES-JONES, Jane is a Secretary of the company. HUGHES-JONES, Jane is a Director of the company. JONES, John Charles is a Director of the company. JONES, Joshua Haydn is a Director of the company. MARTIN, Ian Paul is a Director of the company. REITH, Martin Robert Davidson is a Director of the company. Director COUSINS, Joanna Louise has been resigned. Director JONES, Jake Barnaby has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
HUGHES-JONES, Jane
Appointed Date: 31 October 2006
Director
HUGHES-JONES, Jane
Appointed Date: 31 October 2006
71 years old
Director
JONES, John Charles
Appointed Date: 31 October 2006
71 years old
Director
JONES, Joshua Haydn
Appointed Date: 07 December 2006
38 years old
Director
MARTIN, Ian Paul
Appointed Date: 14 July 2014
65 years old
Director
REITH, Martin Robert Davidson
Appointed Date: 08 November 2013
60 years old

Resigned Directors

Director
COUSINS, Joanna Louise
Resigned: 01 April 2014
Appointed Date: 01 June 2008
38 years old
Director
JONES, Jake Barnaby
Resigned: 31 December 2011
Appointed Date: 01 January 2011
35 years old

Persons With Significant Control

Jj Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JJ LOCATIONS LIMITED Events

01 Feb 2017
Director's details changed for Mr Joshua Haydn Jones on 19 January 2017
01 Feb 2017
Director's details changed for Mr John Charles Jones on 19 January 2017
12 Dec 2016
Confirmation statement made on 31 October 2016 with updates
21 Apr 2016
Change of share class name or designation
21 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 47 more events
22 Feb 2007
Particulars of mortgage/charge
22 Dec 2006
New director appointed
12 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
23 Nov 2006
Ad 31/10/06--------- £ si 1@1=1 £ ic 1/2
31 Oct 2006
Incorporation

JJ LOCATIONS LIMITED Charges

16 February 2007
Legal charge
Delivered: 22 February 2007
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 17 perseverance works 38 kingsland road hackney…
15 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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