Sir John Jackson Limited

Company Name	Sir John Jackson Limited
Director	James Bernard Sunley
Company Status	Active
Company Number	00058584
Category	Private Limited Company
Incorporation Date	13 December 1901 (118 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(109 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Berkley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Current
Appointed	01 April 2007(105 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Sir William Arthur Shapland
Date of Birth	October 1912 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(90 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	44 Beech Drive London N2 9NY

Director Name	Mr John Bernard Sunley
Date of Birth	May 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(90 years after company formation)
Appointment Duration	19 years, 2 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Mr Anthony Cathcart Winter
Nationality	British
Status	Resigned
Appointed	11 December 1991(90 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	246 Crescent House London EC1Y 0SL

Secretary Name	Duncan Campbell MacDiarmid
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 1999)
Role	Chartered Accountant
Correspondence Address	Flat 34 Old Sun Wharf 40 Narrow Street Limehouse London E14 8DG

Secretary Name	Dr Brian Wardley Martin
Nationality	British
Status	Resigned
Appointed	01 December 1999(98 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2004)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Crete Hill Mid Street South Nutfield Redhill Surrey RH1 5RP

Secretary Name	Capt John Anthony Rimington
Nationality	British
Status	Resigned
Appointed	01 November 2004(102 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	Abingdon House 2 Bury Road Gosport Hampshire PO12 3UD

Contact

Website	sunley.co.uk
Email address	[email protected]
Telephone	020 74998842
Telephone region	London

Location

Registered Address	4th Floor 20 Berkley Square London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Sunley Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (1 year, 3 months ago)
Next Accounts Due	31 December 2020 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 December 2019 (6 months, 3 weeks ago)
Next Return Due	26 December 2020 (5 months, 3 weeks from now)

Filing History

20 December 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
17 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
20 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
20 February 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
20 February 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
31 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
22 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
17 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
13 November 2012	Statement of capital on 13 November 2012 GBP 1 (4 pages)
13 November 2012	Statement by directors (1 page)
13 November 2012	Solvency statement dated 24/10/12 (1 page)
13 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 March 2011 (10 pages)
18 March 2011	Termination of appointment of John Sunley as a director (1 page)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Appointment of Mr James Bernard Sunley as a director (2 pages)
17 September 2010	Full accounts made up to 31 March 2010 (10 pages)
4 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
4 February 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
4 February 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
28 January 2010	Full accounts made up to 31 March 2009 (8 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 December 2008	Return made up to 11/12/08; full list of members (5 pages)
11 February 2008	Return made up to 11/12/07; full list of members (3 pages)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
8 November 2007	Full accounts made up to 31 March 2007 (6 pages)
29 December 2006	Return made up to 11/12/06; full list of members (8 pages)
29 November 2006	Full accounts made up to 31 March 2006 (6 pages)
20 December 2005	Return made up to 11/12/05; full list of members (8 pages)
1 December 2005	Full accounts made up to 31 March 2005 (5 pages)
20 December 2004	Return made up to 11/12/04; full list of members (8 pages)
12 November 2004	Secretary resigned (2 pages)
12 November 2004	New secretary appointed (2 pages)
9 November 2004	Full accounts made up to 31 March 2004 (5 pages)
6 January 2004	Return made up to 11/12/03; full list of members (8 pages)
19 November 2003	Registered office changed on 19/11/03 from: 20 berkeley square london W1J 6LH (1 page)
11 November 2003	Full accounts made up to 31 March 2003 (5 pages)
18 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 October 2002	Full accounts made up to 31 March 2002 (5 pages)
28 December 2001	Return made up to 11/12/01; full list of members (9 pages)
4 December 2001	Full accounts made up to 31 March 2001 (5 pages)
9 October 2001	Registered office changed on 09/10/01 from: 53 grosvenor street london W1K 3LQ (1 page)
9 February 2001	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 09/02/01 (8 pages)
20 November 2000	Full accounts made up to 31 March 2000 (4 pages)
16 December 1999	Full accounts made up to 31 March 1999 (4 pages)
16 December 1999	Return made up to 11/12/99; full list of members (7 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
22 December 1998	Full accounts made up to 31 March 1998 (4 pages)
22 December 1998	Return made up to 11/12/98; full list of members (9 pages)
30 December 1997	Return made up to 11/12/97; full list of members (18 pages)
30 December 1997	Full accounts made up to 31 March 1997 (4 pages)
12 October 1997	Director resigned (1 page)
27 December 1996	Return made up to 11/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 1996	Full accounts made up to 31 March 1996 (4 pages)
28 December 1995	Full accounts made up to 31 March 1995 (4 pages)
28 December 1995	Return made up to 11/12/95; no change of members (12 pages)
13 December 1901	Incorporation (52 pages)

Sir John Jackson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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