JUBILEE CLOSE LTD
LONDON ROKSAN AUDIO LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 03089229
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-23 ; Change of name notice; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of JUBILEE CLOSE LTD are www.jubileeclose.co.uk, and www.jubilee-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Jubilee Close Ltd is a Private Limited Company. The company registration number is 03089229. Jubilee Close Ltd has been working since 09 August 1995. The present status of the company is Active. The registered address of Jubilee Close Ltd is 64 New Cavendish Street London W1g 8tb. . HASHEMI, Tufan Mohammad is a Director of the company. Secretary MOGHADDAM, Touraj has been resigned. Secretary OTT, Keith Terry has been resigned. Secretary THOMS, Peter Young has been resigned. Director BARKATAKI, Dwijendra Chandra has been resigned. Director KECK, Richard Paul has been resigned. Director MOGHADDAM, Touraj has been resigned. Director OTT, Keith Terry has been resigned. Director SIMS, Nigel Philip Benford has been resigned. Director THOMS, Peter Young has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
HASHEMI, Tufan Mohammad
Appointed Date: 05 August 1998
66 years old

Resigned Directors

Secretary
MOGHADDAM, Touraj
Resigned: 15 July 2011
Appointed Date: 01 August 1999
Secretary
OTT, Keith Terry
Resigned: 01 February 1996
Appointed Date: 09 August 1995
Secretary
THOMS, Peter Young
Resigned: 03 August 1998
Appointed Date: 01 February 1996
Director
BARKATAKI, Dwijendra Chandra
Resigned: 03 August 1998
Appointed Date: 01 February 1996
81 years old
Director
KECK, Richard Paul
Resigned: 01 February 1996
Appointed Date: 09 August 1995
65 years old
Director
MOGHADDAM, Touraj
Resigned: 15 July 2011
Appointed Date: 05 August 1998
67 years old
Director
OTT, Keith Terry
Resigned: 01 February 1996
Appointed Date: 09 August 1995
67 years old
Director
SIMS, Nigel Philip Benford
Resigned: 30 September 1997
Appointed Date: 01 February 1996
63 years old
Director
THOMS, Peter Young
Resigned: 03 August 1998
Appointed Date: 01 February 1996
80 years old

JUBILEE CLOSE LTD Events

11 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-23
11 Jan 2017
Change of name notice
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Satisfaction of charge 2 in full
07 Dec 2016
Satisfaction of charge 1 in full
...
... and 77 more events
15 Apr 1996
New director appointed
15 Apr 1996
New director appointed
15 Apr 1996
Registered office changed on 15/04/96 from: 4TH floor 68 pall mall london SW1Y 5ES
13 Mar 1996
Company name changed 68 pall mall no. 5 LIMITED\certificate issued on 14/03/96
09 Aug 1995
Incorporation

JUBILEE CLOSE LTD Charges

13 August 2012
Debenture
Delivered: 21 August 2012
Status: Satisfied on 28 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 1999
Charge over credit balances
Delivered: 17 August 1999
Status: Satisfied on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…
22 April 1999
Mortgage debenture
Delivered: 29 April 1999
Status: Satisfied on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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