JAEGER SHOPS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4AJ

Company number 09719639
Status Active
Incorporation Date 5 August 2015
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 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016; Total exemption full accounts made up to 27 February 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of JAEGER SHOPS LIMITED are www.jaegershops.co.uk, and www.jaeger-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Jaeger Shops Limited is a Private Limited Company. The company registration number is 09719639. Jaeger Shops Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Jaeger Shops 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. PILLING, Simon Christopher is a Director of the company. PRATT, Kenneth Charles is a Director of the company. Director ATWAL, Harminder Singh has been resigned. Director HENRY, Colin Glen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARWICK-SAUNDERS, Richard Meirion
Appointed Date: 05 August 2015
Director
HOROBIN, Christopher Richard
Appointed Date: 25 February 2016
60 years old
Director
PILLING, Simon Christopher
Appointed Date: 18 September 2015
63 years old
Director
PRATT, Kenneth Charles
Appointed Date: 21 September 2016
64 years old

Resigned Directors

Director
ATWAL, Harminder Singh
Resigned: 26 April 2016
Appointed Date: 05 August 2015
49 years old
Director
HENRY, Colin Glen
Resigned: 12 September 2015
Appointed Date: 05 August 2015
61 years old

Persons With Significant Control

Jaeger Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAEGER SHOPS LIMITED Events

21 Sep 2016
Appointment of Mr Kenneth Charles Pratt as a director on 21 September 2016
08 Sep 2016
Total exemption full accounts made up to 27 February 2016
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 Apr 2016
Termination of appointment of Harminder Singh Atwal as a director on 26 April 2016
15 Apr 2016
Registered office address changed from 57 Broadwick Street London W1F 9QS United Kingdom to 2nd Floor, the White Building, 11 Evesham Street London W11 4AJ on 15 April 2016
...
... and 3 more events
29 Sep 2015
Registration of charge 097196390001, created on 23 September 2015
29 Sep 2015
Registration of charge 097196390002, created on 23 September 2015
22 Sep 2015
Appointment of Mr Simon Christopher Pilling as a director on 18 September 2015
17 Sep 2015
Termination of appointment of Colin Glen Henry as a director on 12 September 2015
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

JAEGER SHOPS LIMITED Charges

14 October 2015
Charge code 0971 9639 0003
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: BECAP12 Gp Limited, as General Partner of BECAP12 Gp LP, as General Partner of BECAP12 Fund LP
Description: Contains fixed charge…
23 September 2015
Charge code 0971 9639 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP
Description: Contains fixed charge…
23 September 2015
Charge code 0971 9639 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP
Description: Contains fixed charge…

Similar Companies

JAEGER RETAIL LIMITED JAEGER SECURITY SOLUTIONS LIMITED JAEGER SYSTEMS LIMITED JAEGERFILM LIMITED JAEGERSON DIGITAL LIMITED JAEGL LIMITED JAEGLO LIMITED