Company number 04265544
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address SUITE F47 BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 3
. The most likely internet sites of J K LONDON LIMITED are www.jklondon.co.uk, and www.j-k-london.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and four months. J K London Limited is a Private Limited Company.
The company registration number is 04265544. J K London Limited has been working since 06 August 2001.
The present status of the company is Active. The registered address of J K London Limited is Suite F47 Business Technology Centre Bessemer Drive Stevenage Hertfordshire Sg1 2dx. The company`s financial liabilities are £691.92k. It is £11.76k against last year. The cash in hand is £532.74k. It is £-111.77k against last year. And the total assets are £1498.67k, which is £-37.11k against last year. NGUYEN, Van Nguyet is a Secretary of the company. NGUYEN, Toan is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director NGUYEN, Son Phuoc has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
j k london Key Finiance
LIABILITIES
£691.92k
+1%
CASH
£532.74k
-18%
TOTAL ASSETS
£1498.67k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Director
NGUYEN, Son Phuoc
Resigned: 03 March 2008
Appointed Date: 17 January 2008
60 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Persons With Significant Control
Mr Toan Nguyen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J K LONDON LIMITED Events
13 Oct 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
29 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Nov 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 34 more events
24 Sep 2001
New director appointed
14 Aug 2001
Registered office changed on 14/08/01 from: regent house 316 beulah hill london SE19 3HF
14 Aug 2001
Director resigned
14 Aug 2001
Secretary resigned
06 Aug 2001
Incorporation