JESSEN & CO LTD
Active - Accounts Filed
General Information
NAME
JESSEN & CO LTD
COMPANY NUMBER
03287117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
03/12/1996
(28years old)
WEBSITE
http://1lombardstreet.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/01/1997
27/10/1999
JESSEN & JESSEN LIMITED
View all previous names
LONDON
W12 7BD
Telephone: 02079296611
TPS: No
16 Ingersoll Road
LONDON
W12 7BD
3 Mill Street
London
W1S 2AU
Scottish Provident Building
1-6 Lombard Street
London
EC3V 9AA
Telephone: 79296611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JESSEN & CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JESSEN & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JESSEN & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JESSEN & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/1996 - Present (28years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
24/10/2003 - Present (21 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
07/12/2010 - Present (14years) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/02/2014 - Present (10 years and 10 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
03/12/1996 - Present (28years) 03/12/1996 - Present (28years) 03/12/1996 - Present (28years) 03/12/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JESSEN & CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 26/09/2018 | Change in Reg. Office |
| 26/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 21/11/2014 | New Board Member John Bernard Giannotti (911424268) Appointed |
| 02/09/2014 | Harvey Rhys Davies (916097494) has left the board |
| 18/06/2014 | New Annual Return filed |
| 16/05/2014 | Change in Reg. Office |
| 15/01/2014 | Change in Reg. Office |
| 30/12/2013 | New Accounts filed |
| 13/12/2013 | Change in Reg. Office |
| 08/07/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
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