JUNGLE HOLDINGS LIMITED
WANDSWORTH

Hellopages » Greater London » Wandsworth » SW18 4AW

Company number 06707493
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address ONE, HARDWICKS SQUARE, WANDSWORTH, LONDON, SW18 4AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100,000 . The most likely internet sites of JUNGLE HOLDINGS LIMITED are www.jungleholdings.co.uk, and www.jungle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 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.Jungle Holdings Limited is a Private Limited Company. The company registration number is 06707493. Jungle Holdings Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of Jungle Holdings Limited is One Hardwicks Square Wandsworth London Sw18 4aw. . FAWCETT, Mark is a Secretary of the company. FAWCETT, Mark Christopher is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
FAWCETT, Mark
Appointed Date: 25 September 2008
Director
FAWCETT, Mark Christopher
Appointed Date: 25 September 2008
58 years old

Persons With Significant Control

Mr Mark Christopher Fawcett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JUNGLE HOLDINGS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 25 September 2016 with updates
25 Jan 2016
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,000
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
02 Mar 2009
Nc inc already adjusted 12/02/09
02 Mar 2009
Memorandum and Articles of Association
02 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2009
Particulars of a mortgage or charge / charge no: 1
25 Sep 2008
Incorporation

JUNGLE HOLDINGS LIMITED Charges

17 May 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2010
Debenture
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Debenture
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Debenture
Delivered: 20 February 2009
Status: Satisfied on 14 December 2009
Persons entitled: Ian Darby and Mark Thomas as Security Trustees for and on Behalf of the a Sellers
Description: Fixed and floating charge over the undertaking and all…

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