JENNIFER ULISSE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3DU

Company number 01971013
Status Active
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address HUNTERS & FRANKAU GROUP LIMITED, 16-20 HURLINGHAM BUSINESS PARK, 16-20 HURLINGHAM BUSINESS PARK SULIVAN ROAD, LONDON, SW6 3DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of JENNIFER ULISSE LIMITED are www.jenniferulisse.co.uk, and www.jennifer-ulisse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Jennifer Ulisse Limited is a Private Limited Company. The company registration number is 01971013. Jennifer Ulisse Limited has been working since 13 December 1985. The present status of the company is Active. The registered address of Jennifer Ulisse Limited is Hunters Frankau Group Limited 16 20 Hurlingham Business Park 16 20 Hurlingham Business Park Sulivan Road London Sw6 3du. . HAMBIDGE, Philip John is a Secretary of the company. FREEMAN, Jemma Kate Natasha is a Director of the company. HAMBIDGE, Philip John is a Director of the company. Secretary FENNELLY, Antony Richard has been resigned. Secretary FORDHAM, Stephen Charles has been resigned. Director BAXTER, David Arthur John has been resigned. Director CAMACHO, Tatiana has been resigned. Director CROSS, Carol Ann has been resigned. Director FENNELLY, Antony Richard has been resigned. Director FORDHAM, Stephen Charles has been resigned. Director FREEMAN, Nicholas Donald James has been resigned. Director SIMONDS, James Graham has been resigned. Director YUDOLPH, Barry Harold has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMBIDGE, Philip John
Appointed Date: 18 June 2013
Director
FREEMAN, Jemma Kate Natasha
Appointed Date: 01 April 2002
51 years old
Director
HAMBIDGE, Philip John
Appointed Date: 03 July 1998
65 years old

Resigned Directors

Secretary
FENNELLY, Antony Richard
Resigned: 14 October 1991
Secretary
FORDHAM, Stephen Charles
Resigned: 18 June 2013
Appointed Date: 14 October 1991
Director
BAXTER, David Arthur John
Resigned: 23 December 2007
Appointed Date: 06 January 1993
95 years old
Director
CAMACHO, Tatiana
Resigned: 30 April 2011
Appointed Date: 01 January 2004
63 years old
Director
CROSS, Carol Ann
Resigned: 30 June 2004
Appointed Date: 01 June 1994
64 years old
Director
FENNELLY, Antony Richard
Resigned: 05 November 1991
97 years old
Director
FORDHAM, Stephen Charles
Resigned: 31 May 2011
71 years old
Director
FREEMAN, Nicholas Donald James
Resigned: 28 July 2000
Appointed Date: 06 January 1993
87 years old
Director
SIMONDS, James Graham
Resigned: 31 March 1994
83 years old
Director
YUDOLPH, Barry Harold
Resigned: 03 November 2006
Appointed Date: 01 March 2002
87 years old

JENNIFER ULISSE LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
18 Dec 2015
Total exemption full accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
15 Oct 2015
Director's details changed for Philip John Hambidge on 15 October 2015
...
... and 120 more events
07 Nov 1986
Return made up to 17/10/86; full list of members
15 May 1986
Registered office changed on 15/05/86 from: 122 wigmore street london W1H 9FE
15 May 1986
Secretary resigned;new secretary appointed;new director appointed
23 Jan 1986
Company name changed\certificate issued on 23/01/86
13 Dec 1985
Certificate of incorporation

JENNIFER ULISSE LIMITED Charges

28 May 2008
Rent deposit deed
Delivered: 3 June 2008
Status: Satisfied on 18 June 2013
Persons entitled: The Royal Bank of Scotland PLC (As Trustee but Not Otherwise of Schroder Exempt Property Unit Trust)
Description: First fixed charge all moneys from time to time standing to…
11 February 2002
Debenture
Delivered: 23 February 2002
Status: Satisfied on 18 June 2013
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
4 July 1994
Mortgage debenture
Delivered: 16 July 1994
Status: Satisfied on 18 June 2013
Persons entitled: Coutts & Co.
Description: A specific charge over the companys estate or interest in…
6 January 1993
Debenture
Delivered: 22 January 1993
Status: Satisfied on 27 April 1995
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
11 January 1990
Mortgage debenture
Delivered: 16 January 1990
Status: Satisfied on 9 January 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1988
Single debenture
Delivered: 19 August 1988
Status: Satisfied on 18 May 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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