123 JUMP LIMITED
LONDON NUMBERANSWER LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4LY

Company number 04740524
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 9 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Miss Laura Olivia Collicott as a director on 15 September 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,441.948 . The most likely internet sites of 123 JUMP LIMITED are www.123jump.co.uk, and www.123-jump.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 123 Jump Limited is a Private Limited Company. The company registration number is 04740524. 123 Jump Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of 123 Jump Limited is 9 Queripel House 1 Duke of York Square London Sw3 4ly. . WELLS, Anita Jill is a Secretary of the company. COLLICOTT, Laura Olivia is a Director of the company. COND, David is a Director of the company. DAVIES, Mark Derek is a Director of the company. THAM, John Carl Sebastian is a Director of the company. Secretary JONES, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Helen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WELLS, Anita Jill
Appointed Date: 26 May 2006

Director
COLLICOTT, Laura Olivia
Appointed Date: 15 September 2016
43 years old

Director
COND, David
Appointed Date: 17 December 2003
60 years old

Director
DAVIES, Mark Derek
Appointed Date: 12 September 2012
53 years old

Director
THAM, John Carl Sebastian
Appointed Date: 10 June 2003
81 years old

Resigned Directors

Secretary
JONES, Helen
Resigned: 26 May 2006
Appointed Date: 10 June 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2003
Appointed Date: 22 April 2003

Director
JONES, Helen
Resigned: 26 May 2006
Appointed Date: 10 June 2003
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 2003
Appointed Date: 22 April 2003

123 JUMP LIMITED Events

16 Sep 2016
Appointment of Miss Laura Olivia Collicott as a director on 15 September 2016
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,441.948

30 May 2015
Total exemption full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,441.948

...
... and 39 more events
17 Jun 2003
New director appointed
17 Jun 2003
Director resigned
17 Jun 2003
Secretary resigned
17 Jun 2003
Registered office changed on 17/06/03 from: 1 mitchell lane bristol BS1 6BU
22 Apr 2003
Incorporation

123 JUMP LIMITED Charges

5 September 2005
Deed of deposit
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The deposit account.
16 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…