JAKE'S INDOOR PLAYWORLD LIMITED

Hellopages » Greater London » Westminster » W9 2HU
Company number 05934883
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 400 HARROW ROAD, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of JAKE'S INDOOR PLAYWORLD LIMITED are www.jakesindoorplayworld.co.uk, and www.jake-s-indoor-playworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jake S Indoor Playworld Limited is a Private Limited Company. The company registration number is 05934883. Jake S Indoor Playworld Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Jake S Indoor Playworld Limited is 400 Harrow Road London W9 2hu. . DOCKLEY, Kevin is a Secretary of the company. DOCKLEY, Jacqueline Sylvia is a Director of the company. DOCKLEY, Kevin is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
DOCKLEY, Kevin
Appointed Date: 14 September 2006

Director
DOCKLEY, Jacqueline Sylvia
Appointed Date: 14 September 2006
61 years old

Director
DOCKLEY, Kevin
Appointed Date: 14 September 2006
62 years old

Persons With Significant Control

Mrs Jacqueline Sylvia Dockley
Notified on: 14 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Dockley
Notified on: 14 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAKE'S INDOOR PLAYWORLD LIMITED Events

16 Jan 2017
Total exemption full accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Jun 2016
Total exemption full accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 120

08 Sep 2015
All of the property or undertaking has been released from charge 3
...
... and 30 more events
01 Nov 2007
Registered office changed on 01/11/07 from: 22 oak tree road, knaphill woking surrey GU21 2SB
30 Nov 2006
Particulars of mortgage/charge
27 Oct 2006
Particulars of mortgage/charge
12 Oct 2006
Director's particulars changed
14 Sep 2006
Incorporation

JAKE'S INDOOR PLAYWORLD LIMITED Charges

27 July 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property being 55 paddocks mead goldsworth park…
27 July 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property being keepers cottage trilakes yateley road…
27 July 2010
Guarantee & debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 3 September 2015
Persons entitled: National Westminster Bank PLC
Description: 2B london road bagshot also k/a warehouse building on thes…
24 October 2006
Debenture
Delivered: 27 October 2006
Status: Satisfied on 16 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…