JUMP ARCHITECTURE & DESIGN LTD
LONDON JORDAN FERNANDES LIMITED JORDAN FERNADES LIMITED

Hellopages » Greater London » Wandsworth » SW15 2NU

Company number 07563635
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address POPULOUS LIMITED, 14 BLADES COURT, DEODAR ROAD, LONDON, ENGLAND, SW15 2NU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 September 2016; Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Benedict Simon Vickery as a secretary on 1 November 2016. The most likely internet sites of JUMP ARCHITECTURE & DESIGN LTD are www.jumparchitecturedesign.co.uk, and www.jump-architecture-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jump Architecture Design Ltd is a Private Limited Company. The company registration number is 07563635. Jump Architecture Design Ltd has been working since 15 March 2011. The present status of the company is Active. The registered address of Jump Architecture Design Ltd is Populous Limited 14 Blades Court Deodar Road London England Sw15 2nu. . VICKERY, Benedict Simon is a Secretary of the company. FERNANDES, Shaun Gregory is a Director of the company. JORDAN, Simon Timothy is a Director of the company. LEE, Christopher David is a Director of the company. REYNOLDS, Nicholas Craig is a Director of the company. SHEARD, Rodney Kilner is a Director of the company. TRICE, Michael Rene is a Director of the company. VICKERY, Benedict Simon is a Director of the company. Secretary HENDERSON, Francis Johannes has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
VICKERY, Benedict Simon
Appointed Date: 01 November 2016

Director
FERNANDES, Shaun Gregory
Appointed Date: 15 March 2011
60 years old

Director
JORDAN, Simon Timothy
Appointed Date: 15 March 2011
61 years old

Director
LEE, Christopher David
Appointed Date: 29 May 2015
55 years old

Director
REYNOLDS, Nicholas Craig
Appointed Date: 29 May 2015
54 years old

Director
SHEARD, Rodney Kilner
Appointed Date: 29 May 2015
74 years old

Director
TRICE, Michael Rene
Appointed Date: 29 May 2015
59 years old

Director
VICKERY, Benedict Simon
Appointed Date: 29 May 2015
66 years old

Resigned Directors

Secretary
HENDERSON, Francis Johannes
Resigned: 31 October 2016
Appointed Date: 29 May 2015

JUMP ARCHITECTURE & DESIGN LTD Events

28 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 September 2016
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
04 Nov 2016
Appointment of Mr Benedict Simon Vickery as a secretary on 1 November 2016
31 Oct 2016
Termination of appointment of Francis Johannes Henderson as a secretary on 31 October 2016
06 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

...
... and 20 more events
14 Jan 2012
Particulars of a mortgage or charge / charge no: 2
11 Oct 2011
Particulars of a mortgage or charge / charge no: 1
16 Mar 2011
Company name changed jordan fernades LIMITED\certificate issued on 16/03/11
  • RES15 ‐ Change company name resolution on 2011-03-16
  • NM01 ‐ Change of name by resolution

15 Mar 2011
Director's details changed for Mr Shaun Gregory Fernades on 15 March 2011
15 Mar 2011
Incorporation

JUMP ARCHITECTURE & DESIGN LTD Charges

12 January 2012
All assets debenture
Delivered: 14 January 2012
Status: Satisfied on 5 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 October 2011
Rent deposit deed
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Donating Charity Limited and Hurdale Charity Limited
Description: Interest in an account set up pursuant to a rent deposit…