JUBILEE HALL 2000 LIMITED
LONDON

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Company number 03832172
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 30 THE PIAZZA, COVENT GARDEN, LONDON, WC2E 8BE
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Allan Hill as a director on 31 October 2016; Termination of appointment of Steven Patrick Cabrera as a director on 1 November 2016. The most likely internet sites of JUBILEE HALL 2000 LIMITED are www.jubileehall2000.co.uk, and www.jubilee-hall-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jubilee Hall 2000 Limited is a Private Limited Company. The company registration number is 03832172. Jubilee Hall 2000 Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Jubilee Hall 2000 Limited is 30 The Piazza Covent Garden London Wc2e 8be. . RUMBELOW, Philip John is a Secretary of the company. ALCOCK, David Simon is a Director of the company. HILL, Allan is a Director of the company. MCQUILLAN, John is a Director of the company. Secretary CRONIN, Barry John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CABRERA, Steven Patrick has been resigned. Director CAIRNS, Simon Thomas has been resigned. Director CAIRNS, Simon Thomas has been resigned. Director DAVIES, Gareth has been resigned. Director HAVELOK HADFIELD, Patricia Mary Rachael has been resigned. Director MORRIS, John has been resigned. Director SHARP, Jacqui Belinda has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
RUMBELOW, Philip John
Appointed Date: 11 March 2002
Director
ALCOCK, David Simon
Appointed Date: 21 October 2013
58 years old
Director
HILL, Allan
Appointed Date: 31 October 2016
60 years old
Director
MCQUILLAN, John
Appointed Date: 21 October 2013
81 years old

Resigned Directors

Secretary
CRONIN, Barry John
Resigned: 11 March 2002
Appointed Date: 26 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
CABRERA, Steven Patrick
Resigned: 01 November 2016
Appointed Date: 29 October 2007
59 years old
Director
CAIRNS, Simon Thomas
Resigned: 07 June 2016
Appointed Date: 09 September 2011
58 years old
Director
CAIRNS, Simon Thomas
Resigned: 14 June 2004
Appointed Date: 26 August 1999
58 years old
Director
DAVIES, Gareth
Resigned: 18 October 2010
Appointed Date: 23 October 2006
55 years old
Director
HAVELOK HADFIELD, Patricia Mary Rachael
Resigned: 03 December 2007
Appointed Date: 26 August 1999
59 years old
Director
MORRIS, John
Resigned: 12 November 2009
Appointed Date: 26 August 1999
82 years old
Director
SHARP, Jacqui Belinda
Resigned: 11 August 2006
Appointed Date: 18 October 2004
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Jubilee Hall Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUBILEE HALL 2000 LIMITED Events

23 Nov 2016
Accounts for a small company made up to 31 March 2016
04 Nov 2016
Appointment of Mr Allan Hill as a director on 31 October 2016
04 Nov 2016
Termination of appointment of Steven Patrick Cabrera as a director on 1 November 2016
16 Sep 2016
Auditor's resignation
14 Sep 2016
Confirmation statement made on 26 August 2016 with updates
...
... and 55 more events
28 Sep 1999
New secretary appointed
28 Sep 1999
New director appointed
28 Sep 1999
New director appointed
28 Sep 1999
New director appointed
26 Aug 1999
Incorporation

JUBILEE HALL 2000 LIMITED Charges

6 December 1999
Charge of deposit
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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