SECOND JACOBSEN'S ESTATE MANAGEMENT COMPANY LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2PX

Company number 01213697
Status Active
Incorporation Date 23 May 1975
Company Type Private Limited Company
Address 27A GREEN LANE, NORTHWOOD, ENGLAND, HA6 2PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SECOND JACOBSEN'S ESTATE MANAGEMENT COMPANY LIMITED are www.secondjacobsensestatemanagementcompany.co.uk, and www.second-jacobsen-s-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Second Jacobsen S Estate Management Company Limited is a Private Limited Company. The company registration number is 01213697. Second Jacobsen S Estate Management Company Limited has been working since 23 May 1975. The present status of the company is Active. The registered address of Second Jacobsen S Estate Management Company Limited is 27a Green Lane Northwood England Ha6 2px. . CHALK, Susan is a Director of the company. MARTIN, David Arthur William is a Director of the company. Secretary BEARPARK, Raymond Edward has been resigned. Secretary EVANS, Martin William has been resigned. Secretary HEWITT, Pamela Ann has been resigned. Secretary MCCARTHY, Daniel has been resigned. Secretary MCCARTHY, Pamela Ann has been resigned. Secretary OUGHTON, William John has been resigned. Secretary STACK, Angela Mccarthy has been resigned. Secretary T J NEWMAN & CO LIMITED has been resigned. Director BEARPARK, Raymond Edward has been resigned. Director COLE, Jacqueline Anne has been resigned. Director HAINES, Pamela Ann has been resigned. Director HEWITT, Pamela Ann has been resigned. Director JENKIN, Caroline has been resigned. Director JOHNS, Sara Elizabeth has been resigned. Director MCCARTHY, Daniel has been resigned. Director MOSS, Neil Andrew has been resigned. Director SAMME, Colin Andrew has been resigned. Director SHORT, Elaine has been resigned. Director SMITH, Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHALK, Susan
Appointed Date: 10 November 2004
66 years old
Director
MARTIN, David Arthur William
Appointed Date: 10 November 2004
87 years old

Resigned Directors

Secretary
BEARPARK, Raymond Edward
Resigned: 20 November 2001
Appointed Date: 23 November 1993
Secretary
EVANS, Martin William
Resigned: 13 March 2007
Appointed Date: 13 February 2004
Secretary
HEWITT, Pamela Ann
Resigned: 05 August 2003
Appointed Date: 20 November 2001
Secretary
MCCARTHY, Daniel
Resigned: 26 June 2008
Appointed Date: 22 November 2007
Secretary
MCCARTHY, Pamela Ann
Resigned: 13 February 2004
Appointed Date: 12 February 2004
Secretary
OUGHTON, William John
Resigned: 22 October 1994
Secretary
STACK, Angela Mccarthy
Resigned: 22 November 2007
Appointed Date: 23 March 2007
Secretary
T J NEWMAN & CO LIMITED
Resigned: 13 February 2004
Appointed Date: 05 August 2003
Director
BEARPARK, Raymond Edward
Resigned: 20 November 2001
78 years old
Director
COLE, Jacqueline Anne
Resigned: 23 November 1993
57 years old
Director
HAINES, Pamela Ann
Resigned: 10 November 2004
Appointed Date: 12 February 2004
51 years old
Director
HEWITT, Pamela Ann
Resigned: 27 October 2003
Appointed Date: 01 November 2000
51 years old
Director
JENKIN, Caroline
Resigned: 13 December 1995
66 years old
Director
JOHNS, Sara Elizabeth
Resigned: 21 October 1998
Appointed Date: 29 November 1994
62 years old
Director
MCCARTHY, Daniel
Resigned: 05 August 2003
Appointed Date: 01 November 2000
47 years old
Director
MOSS, Neil Andrew
Resigned: 13 December 1995
59 years old
Director
SAMME, Colin Andrew
Resigned: 01 November 2000
Appointed Date: 13 December 1995
73 years old
Director
SHORT, Elaine
Resigned: 01 November 1991
72 years old
Director
SMITH, Andrew
Resigned: 22 October 1994
62 years old

Persons With Significant Control

Mrs. Susan Chalk
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr. David Arthur William Martin
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

SECOND JACOBSEN'S ESTATE MANAGEMENT COMPANY LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 23 October 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 24
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 108 more events
16 Sep 1987
Return made up to 20/08/87; full list of members
28 Aug 1986
Full accounts made up to 30 April 1986
28 Aug 1986
Return made up to 14/08/86; full list of members
16 Jul 1986
Director resigned
23 May 1975
Incorporation

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