JASPER ACQUISITION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9BU

Company number 06220191
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Kevin O'connell as a secretary on 1 September 2016; Appointment of Carolyn Ann Gibson as a secretary on 1 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of JASPER ACQUISITION LIMITED are www.jasperacquisition.co.uk, and www.jasper-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jasper Acquisition Limited is a Private Limited Company. The company registration number is 06220191. Jasper Acquisition Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Jasper Acquisition Limited is 29 Queen Anne S Gate London Sw1h 9bu. . GIBSON, Carolyn Ann is a Secretary of the company. BROTHERTON, James Edward is a Director of the company. EPERJESI, Louis Leslie Alexander is a Director of the company. O'CONNELL, Kevin Francis is a Director of the company. Secretary BROTHERTON, James Edward has been resigned. Secretary O'CONNELL, Kevin has been resigned. Secretary CAVENDISH ADMINISTRATION LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BROTHERTON, James Edward has been resigned. Director CONROY, Vincent has been resigned. Director CRONIN, Padraig Joseph has been resigned. Director HORNBY, Andrew Robert has been resigned. Director JONES, Paul James has been resigned. Director MULHALL, Denis Joseph has been resigned. Director PAWSON, Ian Karl has been resigned. Director WONG, Hon Wen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GIBSON, Carolyn Ann
Appointed Date: 01 September 2016
Director
BROTHERTON, James Edward
Appointed Date: 14 October 2010
56 years old
Director
EPERJESI, Louis Leslie Alexander
Appointed Date: 14 October 2010
63 years old
Director
O'CONNELL, Kevin Francis
Appointed Date: 05 August 2008
65 years old

Resigned Directors

Secretary
BROTHERTON, James Edward
Resigned: 03 May 2007
Appointed Date: 23 April 2007
Secretary
O'CONNELL, Kevin
Resigned: 01 September 2016
Appointed Date: 21 June 2011
Secretary
CAVENDISH ADMINISTRATION LIMITED
Resigned: 21 June 2011
Appointed Date: 03 May 2007
Nominee Secretary
TRUSEC LIMITED
Resigned: 23 April 2007
Appointed Date: 19 April 2007
Director
BROTHERTON, James Edward
Resigned: 03 May 2007
Appointed Date: 23 April 2007
56 years old
Director
CONROY, Vincent
Resigned: 13 February 2009
Appointed Date: 04 September 2008
61 years old
Director
CRONIN, Padraig Joseph
Resigned: 23 April 2007
Appointed Date: 19 April 2007
56 years old
Director
HORNBY, Andrew Robert
Resigned: 04 September 2008
Appointed Date: 03 May 2007
70 years old
Director
JONES, Paul James
Resigned: 04 September 2008
Appointed Date: 03 May 2007
60 years old
Director
MULHALL, Denis Joseph
Resigned: 03 May 2007
Appointed Date: 23 April 2007
74 years old
Director
PAWSON, Ian Karl
Resigned: 14 October 2010
Appointed Date: 04 September 2008
76 years old
Director
WONG, Hon Wen
Resigned: 23 April 2007
Appointed Date: 19 April 2007
44 years old

JASPER ACQUISITION LIMITED Events

16 Sep 2016
Termination of appointment of Kevin O'connell as a secretary on 1 September 2016
15 Sep 2016
Appointment of Carolyn Ann Gibson as a secretary on 1 September 2016
19 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • USD 233,750,001.7
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 59 more events
11 May 2007
Registered office changed on 11/05/07 from: 2 lambs passage london EC1Y 8BB
11 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
11 May 2007
New secretary appointed;new director appointed
11 May 2007
New director appointed
19 Apr 2007
Incorporation

JASPER ACQUISITION LIMITED Charges

30 June 2009
An english security deed
Delivered: 9 July 2009
Status: Satisfied on 4 September 2012
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

JASPER (UK) LIMITED JASPER ACQUISITION HOLDINGS LIMITED JASPER ALLIANCE LONDON LIMITED JASPER AND CHRYSOLYTE COMPANY LIMITED JASPER AND DARBY LTD JASPER ASSISTED /SUPPORTED LIVING SERVICES LTD JASPER ASSOCIATES LIMITED