JEFFERSON (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 05307781
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of JEFFERSON (UK) LIMITED are www.jeffersonuk.co.uk, and www.jefferson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Jefferson Uk Limited is a Private Limited Company. The company registration number is 05307781. Jefferson Uk Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Jefferson Uk Limited is 9 Wimpole Street London W1g 9sr. The company`s financial liabilities are £1.87k. It is £0k against last year. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. HAYS, Ryan is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director SEECAHID, Jasmine has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


jefferson (uk) Key Finiance

LIABILITIES £1.87k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 08 December 2012
Director
HAYS, Ryan
Appointed Date: 01 January 2006
48 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 08 December 2004
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 21 April 2011
Appointed Date: 08 December 2004
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 08 December 2012
Appointed Date: 21 April 2011
Director
SEECAHID, Jasmine
Resigned: 16 November 2006
Appointed Date: 08 December 2004
52 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Ryan Hays
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

JEFFERSON (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 8 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
19 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 36 more events
20 Jan 2005
New secretary appointed
06 Jan 2005
Registered office changed on 06/01/05 from: lee associates 5 southampton place london WC1A 2DA
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation

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