J.E. EVANS-JACKSON & CO. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number 02484420
Status Active
Incorporation Date 23 March 1990
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Sarosh Daruwala as a secretary on 3 October 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of J.E. EVANS-JACKSON & CO. LIMITED are www.jeevansjacksonco.co.uk, and www.j-e-evans-jackson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. J E Evans Jackson Co Limited is a Private Limited Company. The company registration number is 02484420. J E Evans Jackson Co Limited has been working since 23 March 1990. The present status of the company is Active. The registered address of J E Evans Jackson Co Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . FARRAND, Thomas is a Director of the company. WILSON, Peter David George, Dr is a Director of the company. Secretary DARUWALA, Sarosh has been resigned. Secretary DOYLE, Thomas Bernard has been resigned. Secretary GOLDRING, Alan David has been resigned. Secretary KALRA, Parmindar Singh has been resigned. Secretary MESWANI, Ashish has been resigned. Secretary WALLIS, John Gill has been resigned. Director COOKE, Tracey has been resigned. Director DE VLAM, Paul Reinier has been resigned. Director GOLDRING, Alan David has been resigned. Director PUSTERS, Ferdinand Marinus has been resigned. Director SIECKER, Eric Johannes has been resigned. Director WALLIS, John Gill has been resigned. Director WELCH, Duncan Andrew has been resigned. Director WHELBOURN, Helene Michelle has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
FARRAND, Thomas
Appointed Date: 01 January 2012
64 years old

Director
WILSON, Peter David George, Dr
Appointed Date: 01 May 2016
66 years old

Resigned Directors

Secretary
DARUWALA, Sarosh
Resigned: 03 October 2016
Appointed Date: 01 August 2012

Secretary
DOYLE, Thomas Bernard
Resigned: 01 August 2010
Appointed Date: 16 December 2005

Secretary
GOLDRING, Alan David
Resigned: 22 June 1994
Appointed Date: 06 March 1993

Secretary
KALRA, Parmindar Singh
Resigned: 16 December 2005
Appointed Date: 22 June 1994

Secretary
MESWANI, Ashish
Resigned: 01 August 2012
Appointed Date: 01 January 2011

Secretary
WALLIS, John Gill
Resigned: 06 March 1993

Director
COOKE, Tracey
Resigned: 30 September 2014
Appointed Date: 01 January 2012
55 years old

Director
DE VLAM, Paul Reinier
Resigned: 22 June 1994
Appointed Date: 08 July 1993
82 years old

Director
GOLDRING, Alan David
Resigned: 01 August 2010
Appointed Date: 06 March 1993
71 years old

Director
PUSTERS, Ferdinand Marinus
Resigned: 22 June 1994
86 years old

Director
SIECKER, Eric Johannes
Resigned: 04 March 2016
Appointed Date: 04 September 2015
53 years old

Director
WALLIS, John Gill
Resigned: 06 March 1993
97 years old

Director
WELCH, Duncan Andrew
Resigned: 08 September 2006
Appointed Date: 14 July 1997
61 years old

Director
WHELBOURN, Helene Michelle
Resigned: 04 September 2015
Appointed Date: 01 February 2003
57 years old

Persons With Significant Control

Novagraaf Ip Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.E. EVANS-JACKSON & CO. LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Nov 2016
Termination of appointment of Sarosh Daruwala as a secretary on 3 October 2016
17 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 108 more events
14 May 1990
Secretary resigned;new secretary appointed;new director appointed

04 May 1990
Company name changed logobest LIMITED\certificate issued on 08/05/90
11 Apr 1990
Ad 30/03/90--------- £ si 98@1=98 £ ic 2/100

09 Apr 1990
Registered office changed on 09/04/90 from: classic house 174-180 old street london EC1V 9BP

23 Mar 1990
Incorporation

J.E. EVANS-JACKSON & CO. LIMITED Charges

9 May 2007
Debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 December 2005
Debenture
Delivered: 7 March 2006
Status: Satisfied on 13 January 2010
Persons entitled: Ing Bank N.V
Description: The real property the accounts any goodwill the investments…
18 August 2000
Debenture
Delivered: 31 August 2000
Status: Satisfied on 16 January 2010
Persons entitled: Nib Capital Bank N.V. (Nationale Investeringsbank N.V.)as Security Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…