Company number 05643691
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Colin Barry Wagman as a director on 17 November 2015. The most likely internet sites of JACK CADE LIMITED are www.jackcade.co.uk, and www.jack-cade.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Jack Cade Limited is a Private Limited Company.
The company registration number is 05643691. Jack Cade Limited has been working since 02 December 2005.
The present status of the company is Active. The registered address of Jack Cade Limited is 40 Queen Anne Street London W1g 9el. . COHEN, Michael George is a Director of the company. GOSWELL, Paul Jonathan is a Director of the company. LAMONT, Alexander Wilson is a Director of the company. PIPER, James Anthony is a Director of the company. WAGMAN, Colin Barry is a Director of the company. Secretary EZEKIEL, Ivan Howard has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director EZEKIEL, Ivan Howard has been resigned. Director GARNHAM, Timothy Claude has been resigned. Director HASAN, Salmaan has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 15 March 2006
Appointed Date: 02 December 2005
Director
HASAN, Salmaan
Resigned: 24 February 2012
Appointed Date: 15 March 2006
60 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 15 March 2006
Appointed Date: 02 December 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 15 March 2006
Appointed Date: 02 December 2005
Persons With Significant Control
Minerva Dowgate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JACK CADE LIMITED Events
02 Dec 2016
Confirmation statement made on 31 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Appointment of Mr Colin Barry Wagman as a director on 17 November 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 94 more events
19 Apr 2006
New director appointed
19 Apr 2006
New director appointed
12 Apr 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Apr 2006
Particulars of mortgage/charge
02 Dec 2005
Incorporation
30 April 2014
Charge code 0564 3691 0013
Delivered: 2 May 2014
Status: Satisfied
on 3 June 2015
Persons entitled: Citicorp Trustee Company Limited (As Security Agent)
Description: Contains fixed charge…
30 April 2014
Charge code 0564 3691 0012
Delivered: 2 May 2014
Status: Satisfied
on 3 June 2015
Persons entitled: Citicorp Trustee Company Limited (As Security Agent)
Description: Contains fixed charge…
30 April 2014
Charge code 0564 3691 0011
Delivered: 2 May 2014
Status: Satisfied
on 3 June 2015
Persons entitled: Citicorp Trustee Company Limited (As Security Agent)
Description: Contains fixed charge…
30 April 2014
Charge code 0564 3691 0010
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Minerva Investment Holdings Limited
Description: F/H and l/h property k/a the walbrook building 25 walbrook…
17 January 2012
Letting threshold deposit account charge
Delivered: 21 January 2012
Status: Satisfied
on 1 May 2014
Persons entitled: Deutsche Postbank Ag, London Branch
Description: By way of fixed charge the interest in the account and all…
18 January 2010
Security agreement
Delivered: 23 January 2010
Status: Satisfied
on 1 May 2014
Persons entitled: Deutsche Postbank Ag, London Branch
Description: The collateral meaning the right title and interest in and…
18 January 2010
Security agreement
Delivered: 23 January 2010
Status: Satisfied
on 1 May 2014
Persons entitled: Deutsche Postbank Ag, London Branch
Description: The collateral meaning the right title and interest in and…
31 December 2009
Security agreement
Delivered: 9 January 2010
Status: Satisfied
on 1 May 2014
Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Beneficiaries (The Secured Party)
Description: Interest in the collateral being the total number of shares…
31 December 2009
Security agreement
Delivered: 9 January 2010
Status: Satisfied
on 1 May 2014
Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Beneficiaries (The Secured Party)
Description: Interest in the collateral being the total number of shares…
31 December 2009
Security agreement
Delivered: 9 January 2010
Status: Satisfied
on 1 May 2014
Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Beneficiaries (The Secured Party)
Description: Interest in the collateral being the total number of shares…
31 December 2009
Security agreement
Delivered: 9 January 2010
Status: Satisfied
on 1 May 2014
Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Beneficiaries (The Secured Party)
Description: Interest in the collateral being the total number of shares…
30 January 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied
on 1 May 2014
Persons entitled: Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries (Theagent)
Description: Fixed and floating charge over the undertaking and all…
23 March 2006
Security agreement
Delivered: 8 April 2006
Status: Satisfied
on 1 May 2014
Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for Thebeneficiaries (The Secured Party)
Description: The collateral meaning the right title and interest in and…