JFR ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 04536699
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of JFR ENTERPRISES LIMITED are www.jfrenterprises.co.uk, and www.jfr-enterprises.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and two months. Jfr Enterprises Limited is a Private Limited Company. The company registration number is 04536699. Jfr Enterprises Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Jfr Enterprises Limited is 5th Floor 89 New Bond Street London W1s 1da. The company`s financial liabilities are £23.71k. It is £-152.62k against last year. The cash in hand is £283.8k. It is £-165.96k against last year. And the total assets are £703.11k, which is £31.98k against last year. REDKNAPP, Louise Elizabeth is a Secretary of the company. REDKNAPP, Jamie Frank is a Director of the company. REDKNAPP, Louise Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


jfr enterprises Key Finiance

LIABILITIES £23.71k
-87%
CASH £283.8k
-37%
TOTAL ASSETS £703.11k
+4%
All Financial Figures

Current Directors

Secretary
REDKNAPP, Louise Elizabeth
Appointed Date: 17 September 2002

Director
REDKNAPP, Jamie Frank
Appointed Date: 17 September 2002
52 years old

Director
REDKNAPP, Louise Elizabeth
Appointed Date: 01 February 2007
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Jamie Frank Redknapp
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

JFR ENTERPRISES LIMITED Events

03 Oct 2016
Confirmation statement made on 13 September 2016 with updates
13 Jun 2016
Satisfaction of charge 2 in full
13 Jun 2016
Satisfaction of charge 1 in full
07 May 2016
Total exemption small company accounts made up to 31 July 2015
14 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

...
... and 36 more events
07 Oct 2002
New secretary appointed
07 Oct 2002
New director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
17 Sep 2002
Incorporation

JFR ENTERPRISES LIMITED Charges

30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Satisfied on 13 June 2016
Persons entitled: Ingenious Resources Limited
Description: The shares being 712 b ordinary shares in auburn…
27 March 2009
Deed of charge
Delivered: 9 April 2009
Status: Satisfied on 13 June 2016
Persons entitled: Ingenious Resources Limited
Description: 1,000 b ordinary shares in auburn entertainment 4 PLC 900 b…