JELLYCAT AMERICA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0DA

Company number 04256290
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address SHEPHERDS BUILDING, ROCKLEY ROAD, LONDON, W14 0DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Daniel Peter Olive on 11 May 2016. The most likely internet sites of JELLYCAT AMERICA LIMITED are www.jellycatamerica.co.uk, and www.jellycat-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Jellycat America Limited is a Private Limited Company. The company registration number is 04256290. Jellycat America Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Jellycat America Limited is Shepherds Building Rockley Road London W14 0da. . GATACRE, Thomas Jerome is a Director of the company. GATACRE, William Edward is a Director of the company. MILDON, Lisa Jane is a Director of the company. OLIVE, Daniel Peter is a Director of the company. Secretary RASHID, Iffat has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GATACRE, Thomas Jerome
Appointed Date: 22 August 2001
71 years old
Director
GATACRE, William Edward
Appointed Date: 17 September 2007
68 years old
Director
MILDON, Lisa Jane
Appointed Date: 29 September 2015
56 years old
Director
OLIVE, Daniel Peter
Appointed Date: 22 April 2008
52 years old

Resigned Directors

Secretary
RASHID, Iffat
Resigned: 08 April 2011
Appointed Date: 22 August 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 August 2001
Appointed Date: 20 July 2001
Nominee Director
BUYVIEW LTD
Resigned: 18 August 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Jellycat Toy Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JELLYCAT AMERICA LIMITED Events

21 Aug 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 30 June 2016 with updates
11 May 2016
Director's details changed for Mr Daniel Peter Olive on 11 May 2016
11 May 2016
Director's details changed for William Edward Gatacre on 11 May 2016
11 May 2016
Director's details changed for Thomas Jerome Gatacre on 11 May 2016
...
... and 40 more events
24 Aug 2001
New director appointed
24 Aug 2001
Secretary resigned
24 Aug 2001
Director resigned
24 Aug 2001
Registered office changed on 24/08/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
20 Jul 2001
Incorporation

JELLYCAT AMERICA LIMITED Charges

10 September 2014
Charge code 0425 6290 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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