JESSICA BUTTONS LIMITED

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Company number 03494162
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 8 DORSET SQUARE, LONDON, NW1 6PU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of JESSICA BUTTONS LIMITED are www.jessicabuttons.co.uk, and www.jessica-buttons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Jessica Buttons Limited is a Private Limited Company. The company registration number is 03494162. Jessica Buttons Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Jessica Buttons Limited is 8 Dorset Square London Nw1 6pu. . WATSON WEST FINANCIAL SERVICES is a Secretary of the company. COTTAM, Paul Anthony is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WATSON WEST FINANCIAL SERVICES
Appointed Date: 16 January 1998

Director
COTTAM, Paul Anthony
Appointed Date: 16 January 1998
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr Paul Anthony Cottam
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JESSICA BUTTONS LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Apr 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100

...
... and 39 more events
23 Jun 1998
Particulars of mortgage/charge
06 Feb 1998
Ad 20/01/98--------- £ si 98@1=98 £ ic 2/100
25 Jan 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
21 Jan 1998
Secretary resigned
16 Jan 1998
Incorporation

JESSICA BUTTONS LIMITED Charges

15 March 2013
Rent deposit deed
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: L. T. Holdings Jersey Limited
Description: The monies from time to time deposited in the account.
21 April 2010
Rent deposit deed
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: L T Holdings Jersey Limited
Description: The sum of £3,965.62.
6 July 2007
Rent deposit deed
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Lt Holdings Jersey Limited
Description: The sum of 33,965.62.
26 May 2004
Rent deposit deed
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: L T Holdings Jersey Limited
Description: The sum of £3,965.62.
19 June 1998
Rent deposit deed
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Baltic Investments Corporation
Description: £2,500.