JAEGER LIMITED
LONDON BECAP JA (UK) LIMITED MACSCO 38 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AJ
Company number 07894042
Status Active
Incorporation Date 30 December 2011
Company Type Private Limited Company
Address 2ND FLOOR, THE WHITE BUILDING, 11, EVESHAM STREET, LONDON, UNITED KINGDOM, W11 4AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016; Group of companies' accounts made up to 27 February 2016. The most likely internet sites of JAEGER LIMITED are www.jaeger.co.uk, and www.jaeger.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Jaeger Limited is a Private Limited Company. The company registration number is 07894042. Jaeger Limited has been working since 30 December 2011. The present status of the company is Active. The registered address of Jaeger Limited is 2nd Floor The White Building 11 Evesham Street London United Kingdom W11 4aj. . WARWICK-SAUNDERS, Richard Meirion is a Secretary of the company. HOROBIN, Christopher Richard is a Director of the company. LEIGHTON, Richard Mathieu is a Director of the company. PILLING, Simon Christopher is a Director of the company. PRATT, Kenneth Charles is a Director of the company. Director ALDRIDGE, Mark Nicholas Kennedy has been resigned. Director ALDRIDGE, Mark Nicholas Kennedy has been resigned. Director ALLY, Bibi Rahima has been resigned. Director ASPLIN, Robert Alexander has been resigned. Director ATWAL, Harminder Singh has been resigned. Director HENRY, Colin Glen has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director TIMOTHY, Fiona Maria has been resigned. Director WILLIAMS, Peter Wodehouse has been resigned. Director WRIGHT, Thomas Charles Alexanderson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARWICK-SAUNDERS, Richard Meirion
Appointed Date: 27 November 2012
Director
HOROBIN, Christopher Richard
Appointed Date: 25 February 2016
60 years old
Director
LEIGHTON, Richard Mathieu
Appointed Date: 25 February 2016
38 years old
Director
PILLING, Simon Christopher
Appointed Date: 29 April 2015
63 years old
Director
PRATT, Kenneth Charles
Appointed Date: 21 September 2016
64 years old

Resigned Directors

Director
ALDRIDGE, Mark Nicholas Kennedy
Resigned: 29 April 2015
Appointed Date: 18 June 2014
60 years old
Director
ALDRIDGE, Mark Nicholas Kennedy
Resigned: 20 January 2014
Appointed Date: 16 April 2012
60 years old
Director
ALLY, Bibi Rahima
Resigned: 16 April 2012
Appointed Date: 30 December 2011
66 years old
Director
ASPLIN, Robert Alexander
Resigned: 20 January 2014
Appointed Date: 16 April 2012
46 years old
Director
ATWAL, Harminder Singh
Resigned: 26 April 2016
Appointed Date: 22 July 2014
49 years old
Director
HENRY, Colin Glen
Resigned: 12 September 2015
Appointed Date: 07 August 2013
61 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 23 June 2014
Appointed Date: 20 January 2014
64 years old
Director
TIMOTHY, Fiona Maria
Resigned: 26 March 2014
Appointed Date: 20 January 2014
63 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 15 May 2015
Appointed Date: 25 November 2014
72 years old
Director
WRIGHT, Thomas Charles Alexanderson
Resigned: 03 March 2016
Appointed Date: 20 January 2014
42 years old

Persons With Significant Control

Mr Jonathan Paul Moulton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

JAEGER LIMITED Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
21 Sep 2016
Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016
08 Sep 2016
Group of companies' accounts made up to 27 February 2016
27 Apr 2016
Termination of appointment of Harminder Singh Atwal as a director on 26 April 2016
21 Apr 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 2,003,861
...
... and 51 more events
24 Apr 2012
Particulars of a mortgage or charge / charge no: 1
23 Apr 2012
Statement of capital following an allotment of shares on 16 April 2012
  • GBP 901
23 Apr 2012
Appointment of Mr Robert Alexander Asplin as a director
23 Apr 2012
Termination of appointment of Bibi Ally as a director
30 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JAEGER LIMITED Charges

1 October 2012
Security agreement
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Becap Jaeger (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
24 April 2012
Security agreement
Delivered: 30 April 2012
Status: Outstanding
Persons entitled: BECAP12 Spv 2 Limited
Description: Fixed and floating charge over the undertaking and all…
17 April 2012
Security agreement
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: BECAP12 Spv 2 Limited
Description: Fixed and floating charge over the undertaking and all…

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