SIR JOHN JACKSON LIMITED
LONDON

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Company number 00058584
Status Active
Incorporation Date 17 August 1898
Company Type Private Limited Company
Address 4TH FLOOR, 20 BERKLEY SQUARE, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of SIR JOHN JACKSON LIMITED are www.sirjohnjackson.co.uk, and www.sir-john-jackson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and four months. Sir John Jackson Limited is a Private Limited Company. The company registration number is 00058584. Sir John Jackson Limited has been working since 17 August 1898. The present status of the company is Active. The registered address of Sir John Jackson Limited is 4th Floor 20 Berkley Square London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. SUNLEY, James Bernard is a Director of the company. Secretary MACDIARMID, Duncan Campbell has been resigned. Secretary MARTIN, Brian Wardley, Doctor has been resigned. Secretary RIMINGTON, John Anthony, Captain has been resigned. Secretary WINTER, Anthony Cathcart has been resigned. Director SHAPLAND, William Arthur, Sir has been resigned. Director SUNLEY, John Bernard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 01 April 2007
Director
SUNLEY, James Bernard
Appointed Date: 06 January 2011
63 years old

Resigned Directors

Secretary
MACDIARMID, Duncan Campbell
Resigned: 30 November 1999
Appointed Date: 01 March 1993
Secretary
MARTIN, Brian Wardley, Doctor
Resigned: 31 October 2004
Appointed Date: 01 December 1999
Secretary
RIMINGTON, John Anthony, Captain
Resigned: 01 April 2007
Appointed Date: 01 November 2004
Secretary
WINTER, Anthony Cathcart
Resigned: 28 February 1993
Director
SHAPLAND, William Arthur, Sir
Resigned: 01 October 1997
113 years old
Director
SUNLEY, John Bernard
Resigned: 14 February 2011
89 years old

Persons With Significant Control

Sunley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIR JOHN JACKSON LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
20 Jul 2015
Accounts for a dormant company made up to 31 March 2015
20 Feb 2015
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
...
... and 76 more events
29 Jan 1988
Return made up to 28/12/87; full list of members
06 Jan 1987
Full accounts made up to 31 March 1986
06 Jan 1987
Return made up to 30/12/86; full list of members
17 Oct 1986
Director resigned
01 Jan 1900
Incorporation

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