JAEGER (UK) LIMITED
LONDON BECAP JAEGER (UK) LIMITED MACSCO 40 LIMITED

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

Company number 08025786
Status Active
Incorporation Date 11 April 2012
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 fifty-seven events have happened. The last three records are Termination of appointment of Christopher Richard Horobin as a director on 26 April 2017; Termination of appointment of Kenneth Charles Pratt as a director on 26 April 2017; Termination of appointment of Simon Christopher Pilling as a director on 30 March 2017. The most likely internet sites of JAEGER (UK) LIMITED are www.jaegeruk.co.uk, and www.jaeger-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Jaeger Uk Limited is a Private Limited Company. The company registration number is 08025786. Jaeger Uk Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Jaeger Uk 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. 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 HOROBIN, Christopher Richard has been resigned. Director LEIGHTON, Richard Mathieu has been resigned. Director PILLING, Simon Christopher has been resigned. Director PRATT, Kenneth Charles has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director TIMOTHY, Fiona Maria 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

Resigned Directors

Director
ALDRIDGE, Mark Nicholas Kennedy
Resigned: 29 April 2015
Appointed Date: 18 June 2014
59 years old
Director
ALDRIDGE, Mark Nicholas Kennedy
Resigned: 20 January 2014
Appointed Date: 11 April 2012
59 years old
Director
ALLY, Bibi Rahima
Resigned: 11 April 2012
Appointed Date: 11 April 2012
65 years old
Director
ASPLIN, Robert Alexander
Resigned: 20 January 2014
Appointed Date: 11 April 2012
45 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: 20 January 2014
60 years old
Director
HOROBIN, Christopher Richard
Resigned: 26 April 2017
Appointed Date: 25 February 2016
60 years old
Director
LEIGHTON, Richard Mathieu
Resigned: 30 March 2017
Appointed Date: 25 February 2016
38 years old
Director
PILLING, Simon Christopher
Resigned: 30 March 2017
Appointed Date: 29 April 2015
63 years old
Director
PRATT, Kenneth Charles
Resigned: 26 April 2017
Appointed Date: 21 September 2016
64 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
WRIGHT, Thomas Charles Alexanderson
Resigned: 03 March 2016
Appointed Date: 20 January 2014
42 years old

JAEGER (UK) LIMITED Events

08 May 2017
Termination of appointment of Christopher Richard Horobin as a director on 26 April 2017
08 May 2017
Termination of appointment of Kenneth Charles Pratt as a director on 26 April 2017
06 Apr 2017
Termination of appointment of Simon Christopher Pilling as a director on 30 March 2017
06 Apr 2017
Termination of appointment of Richard Mathieu Leighton as a director on 30 March 2017
31 Mar 2017
Company name changed becap jaeger (uk) LIMITED\certificate issued on 31/03/17
  • CONNOT ‐ Change of name notice
...
... and 47 more events
23 Apr 2012
Termination of appointment of Bibi Ally as a director
23 Apr 2012
Appointment of Mr Robert Alexander Asplin as a director
20 Apr 2012
Company name changed macsco 40 LIMITED\certificate issued on 20/04/12
  • RES15 ‐ Change company name resolution on 2012-04-11
20 Apr 2012
Change of name notice
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JAEGER (UK) LIMITED Charges

14 October 2015
Charge code 0802 5786 0004
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…
26 March 2014
Charge code 0802 5786 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Notification of addition to or amendment of charge…
5 April 2013
Security agreement
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 2012
Security agreement
Delivered: 24 April 2012
Status: Satisfied on 31 March 2017
Persons entitled: BECAP12 Spv 2 Limited (The Chargee)
Description: Fixed and floating charge over the undertaking and all…

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