JUBILEEBAY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU
Company number 03007130
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Joseph John Stone as a director on 1 March 2016. The most likely internet sites of JUBILEEBAY LIMITED are www.jubileebay.co.uk, and www.jubileebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Jubileebay Limited is a Private Limited Company. The company registration number is 03007130. Jubileebay Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Jubileebay Limited is Studio 1 305a Goldhawk Road London W12 8eu. The company`s financial liabilities are £181.72k. It is £172.12k against last year. The cash in hand is £211.26k. It is £207.97k against last year. And the total assets are £212k, which is £208.33k against last year. JAMES, Lynne is a Secretary of the company. BROWN-STONE, Pia Ricki is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WILSON, Sylvia Ann has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director STONE, Aaron Paul has been resigned. Director STONE, Aaron Paul has been resigned. Director STONE, Joseph John has been resigned. Director WILSON, Sylvia Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


jubileebay Key Finiance

LIABILITIES £181.72k
+1792%
CASH £211.26k
+6313%
TOTAL ASSETS £212k
+5671%
All Financial Figures

Current Directors

Secretary
JAMES, Lynne
Appointed Date: 04 February 1995
Director
BROWN-STONE, Pia Ricki
Appointed Date: 01 March 2016
28 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 February 1995
Appointed Date: 09 January 1995
Secretary
WILSON, Sylvia Ann
Resigned: 23 February 2000
Appointed Date: 03 February 1995
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 17 June 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 February 1995
Appointed Date: 09 January 1995
72 years old
Director
STONE, Aaron Paul
Resigned: 31 March 2006
Appointed Date: 23 February 2000
77 years old
Director
STONE, Aaron Paul
Resigned: 04 February 1995
Appointed Date: 03 February 1995
77 years old
Director
STONE, Joseph John
Resigned: 01 March 2016
Appointed Date: 31 March 2006
38 years old
Director
WILSON, Sylvia Ann
Resigned: 23 February 2000
Appointed Date: 04 February 1995
80 years old

Persons With Significant Control

Ms Sylvia Ann Wilson
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

JUBILEEBAY LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Sep 2016
Termination of appointment of Joseph John Stone as a director on 1 March 2016
28 Sep 2016
Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016
13 Sep 2016
Director's details changed for Mr Joseph John Stone on 13 September 2016
...
... and 67 more events
11 Sep 1995
Director resigned;new director appointed
15 Mar 1995
Secretary resigned;new secretary appointed
15 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Registered office changed on 15/03/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Jan 1995
Incorporation

JUBILEEBAY LIMITED Charges

2 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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