JAMES & JAMES,LIMITED

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Company number 00380364
Status Active
Incorporation Date 1 May 1943
Company Type Private Limited Company
Address 38 SAVILE ROW, LONDON, W1S 3QE
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2,000 . The most likely internet sites of JAMES & JAMES,LIMITED are www.james.co.uk, and www.james.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and seven months. James James Limited is a Private Limited Company. The company registration number is 00380364. James James Limited has been working since 01 May 1943. The present status of the company is Active. The registered address of James James Limited is 38 Savile Row London W1s 3qe. . BROADFIELD, Mark Philip is a Secretary of the company. BENNETT, Alan Albert is a Director of the company. Secretary JAMES, John Olaf has been resigned. Secretary JAMES, Joyce has been resigned. Director JAMES, Eric Ragner has been resigned. Director JAMES, John Olaf has been resigned. Director NICHOL, Mary Yvonne has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
BROADFIELD, Mark Philip
Appointed Date: 14 August 2001
Director
BENNETT, Alan Albert
Appointed Date: 14 August 2001
75 years old

Resigned Directors

Secretary
JAMES, John Olaf
Resigned: 31 March 1998
Secretary
JAMES, Joyce
Resigned: 14 August 2001
Appointed Date: 31 March 1998
Director
JAMES, Eric Ragner
Resigned: 14 August 2001
85 years old
Director
JAMES, John Olaf
Resigned: 31 March 1998
96 years old
Director
NICHOL, Mary Yvonne
Resigned: 30 June 1993
98 years old

Persons With Significant Control

Mr Alan Albert Bennett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Davies & Son (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES & JAMES,LIMITED Events

26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2,000
...
... and 67 more events
14 Dec 1987
Return made up to 15/12/87; full list of members
14 Dec 1987
Accounts for a small company made up to 31 March 1987
24 Nov 1986
Accounts for a small company made up to 31 March 1986
24 Nov 1986
Annual return made up to 21/11/86
01 May 1943
Incorporation

JAMES & JAMES,LIMITED Charges

5 October 2001
Single debenture
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Davies & Son (London) Limited
Description: 11 old burlington street london W1S 3AQ. Fixed and floating…

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