UNION JUMP 101 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 08144373
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Satisfaction of charge 081443730001 in full. The most likely internet sites of UNION JUMP 101 LIMITED are www.unionjump101.co.uk, and www.union-jump-101.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Union Jump 101 Limited is a Private Limited Company. The company registration number is 08144373. Union Jump 101 Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of Union Jump 101 Limited is 5th Floor 24 Old Bond Street London W1s 4aw. . CONSTABLE, Jamie is a Secretary of the company. WARD, Peter is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. CONSTABLE, Jamie Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. OBS 24 LLP is a Director of the company. Secretary LPE SERVICES LIMITED has been resigned. Director STALEY, Sarah Marie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CONSTABLE, Jamie
Appointed Date: 16 July 2012
Secretary
WARD, Peter
Appointed Date: 16 July 2012
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 16 July 2012
Director
CONSTABLE, Jamie Christopher
Appointed Date: 07 September 2012
61 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 September 2015
54 years old
Director
OBS 24 LLP
Appointed Date: 16 July 2012

Resigned Directors

Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 16 July 2012
Director
STALEY, Sarah Marie
Resigned: 07 September 2012
Appointed Date: 16 July 2012
45 years old

Persons With Significant Control

Mr Peter Martin Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNION JUMP 101 LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 16 July 2016 with updates
22 Jun 2016
Satisfaction of charge 081443730001 in full
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Director's details changed for Philip Raymond Emmerson on 24 September 2015
...
... and 12 more events
19 Jul 2012
Secretary's details changed for Mr Jamie Constable on 16 July 2012
19 Jul 2012
Secretary's details changed for Mr Peter Ward on 16 July 2012
19 Jul 2012
Secretary's details changed for Mr Peter Ward on 16 July 2012
19 Jul 2012
Secretary's details changed for Mr Jamie Constable on 16 July 2012
16 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UNION JUMP 101 LIMITED Charges

18 March 2014
Charge code 0814 4373 0001
Delivered: 27 March 2014
Status: Satisfied on 22 June 2016
Persons entitled: Creditforce Limited
Description: Notification of addition to or amendment of charge…

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