Jamieson Alexander Limited

Company Name	Jamieson Alexander Limited
Company Status	Active
Company Number	08105735
Category	Private Limited Company
Incorporation Date	14 June 2012(11 years, 10 months ago)
Previous Name	AP Legal Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Alexander James Pappin
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DB

Director Name	Mr Benjamin Mark Morgan Colenutt
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(3 years, 10 months after company formation)
Appointment Duration	8 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DB

Director Name	Dr Angela Morreale
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(9 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DB

Director Name	Mr Colin Robert Jamieson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2015)
Role	Solicitor
Country of Residence	Italy
Correspondence Address	222 Temple Chambers 3-7 Temple Avenue London EC4Y 0DB

Director Name	Miss Nicola Elizabeth Rubbert
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	222 Temple Chambers 3-7 Temple Avenue London EC4Y 0DB

Director Name	Mrs Sarah Louise Gray
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	222 Temple Chambers 3-7 Temple Avenue London EC4Y 0DB

Director Name	Ms Corinne Tamaris Wood
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 July 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DB

Contact

Website	jamiesonalexander.co.uk
Telephone	020 76813777
Telephone region	London

Location

Registered Address	Temple Chambers 3-7 Temple Avenue London EC4Y 0DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.1	Alexander Pappin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,042
Cash	£7,219
Current Liabilities	£44,011

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

25 May 2023	Delivered on: 30 May 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

10 November 2023	Total exemption full accounts made up to 31 October 2023 (14 pages)
2 June 2023	Change of details for Mr Alexander James Pappin as a person with significant control on 1 January 2023 (2 pages)
2 June 2023	Confirmation statement made on 31 May 2023 with updates (5 pages)
30 May 2023	Registration of charge 081057350001, created on 25 May 2023 (16 pages)
24 May 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
29 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
29 March 2023	Cancellation of shares. Statement of capital on 27 January 2023 GBP 8.00 (4 pages)
20 March 2023	Statement of capital following an allotment of shares on 30 January 2023 GBP 10 (3 pages)
17 March 2023	Change of share class name or designation (2 pages)
17 March 2023	Particulars of variation of rights attached to shares (3 pages)
15 March 2023	Purchase of own shares. (4 pages)
15 March 2023	Cancellation of shares. Statement of capital on 1 November 2021 GBP 10 (4 pages)
7 March 2023	Second filing for the appointment of Mrs Kerri Hunter as a director (3 pages)
2 March 2023	Termination of appointment of Benjamin Mark Morgan Colenutt as a director on 27 January 2023 (1 page)
2 March 2023	Appointment of Mr James Robert Heaps as a director on 1 March 2023 (2 pages)
2 March 2023	Appointment of Mrs Amy Johnson-White as a director on 1 March 2023 (2 pages)
2 March 2023	Termination of appointment of Angela Morreale as a director on 1 March 2023 (1 page)
2 March 2023	Director's details changed for Mrs Amy Johnson-White on 1 March 2023 (2 pages)
2 March 2023	Appointment of Mrs Kerri Hunter as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 07/03/2023. (3 pages)
8 December 2022	Sub-division of shares on 31 October 2021 (6 pages)
7 December 2022	Sub-division of shares on 20 March 2021 (6 pages)
25 November 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
13 July 2022	Confirmation statement made on 31 May 2022 with updates (5 pages)
13 July 2022	Director's details changed for Dr Angela Morreale-Devereaux on 18 December 2021 (2 pages)
5 August 2021	Appointment of Dr Angela Morreale-Devereaux as a director on 1 July 2021 (2 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
27 July 2021	Termination of appointment of Corinne Tamaris Wood as a director on 22 July 2021 (1 page)
22 July 2021	Director's details changed for Mr Alexander James Pappin on 22 January 2021 (2 pages)
22 July 2021	Change of details for Mr Alexander James Pappin as a person with significant control on 22 January 2021 (2 pages)
22 July 2021	Confirmation statement made on 31 May 2021 with updates (5 pages)
17 June 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
6 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
31 October 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
15 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
18 April 2019	Registered office address changed from 222 Temple Chambers 3-7 Temple Avenue London EC4Y 0DB to Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 18 April 2019 (1 page)
16 April 2019	Director's details changed for Mr Alexander James Pappin on 1 November 2018 (2 pages)
16 April 2019	Change of details for Mr Alexander James Pappin as a person with significant control on 1 November 2018 (2 pages)
16 April 2019	Director's details changed for Mr Benjamin Mark Morgan Colenutt on 4 February 2019 (2 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
6 July 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
6 July 2017	Appointment of Mrs Corinne Tamaris Wood as a director on 6 April 2017 (2 pages)
6 July 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
6 July 2017	Notification of Alexander James Pappin as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Appointment of Mrs Corinne Tamaris Wood as a director on 6 April 2017 (2 pages)
6 July 2017	Notification of Alexander James Pappin as a person with significant control on 6 April 2016 (2 pages)
17 October 2016	Appointment of Mr Benjamin Mark Morgan Colenutt as a director on 13 April 2016 (2 pages)
17 October 2016	Appointment of Mr Benjamin Mark Morgan Colenutt as a director on 13 April 2016 (2 pages)
3 August 2016	Sub-division of shares on 30 June 2015 (6 pages)
3 August 2016	Sub-division of shares on 30 June 2015 (6 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 July 2016	Director's details changed for Mr Alexander James Pappin on 24 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Alexander James Pappin on 24 July 2016 (2 pages)
24 July 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 13 (3 pages)
24 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-24 GBP 13 (7 pages)
24 July 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 11 (3 pages)
24 July 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 13 (3 pages)
24 July 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 13 (3 pages)
24 July 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 12 (3 pages)
24 July 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 11 (3 pages)
24 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-24 GBP 13 (7 pages)
24 July 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 13 (3 pages)
24 July 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 12 (3 pages)
18 January 2016	Director's details changed for Mr Alexander James Pappin on 1 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Alexander James Pappin on 1 January 2016 (2 pages)
18 January 2016	Termination of appointment of Sarah Louise Gray as a director on 20 November 2015 (1 page)
18 January 2016	Termination of appointment of Sarah Louise Gray as a director on 20 November 2015 (1 page)
31 August 2015	Termination of appointment of Nicola Elizabeth Rubbert as a director on 31 August 2015 (1 page)
31 August 2015	Termination of appointment of Colin Robert Jamieson as a director on 22 July 2015 (1 page)
31 August 2015	Termination of appointment of Colin Robert Jamieson as a director on 22 July 2015 (1 page)
31 August 2015	Termination of appointment of Nicola Elizabeth Rubbert as a director on 31 August 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
16 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10 (5 pages)
16 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10 (5 pages)
12 February 2015	Appointment of Mrs Sarah Louise Gray as a director on 12 February 2015 (2 pages)
12 February 2015	Appointment of Mrs Sarah Louise Gray as a director on 12 February 2015 (2 pages)
14 July 2014	Annual return made up to 14 June 2014 Statement of capital on 2014-07-14 GBP 10 (4 pages)
14 July 2014	Annual return made up to 14 June 2014 Statement of capital on 2014-07-14 GBP 10 (4 pages)
11 July 2014	Appointment of Miss Nicola Elizabeth Rubbert as a director (2 pages)
11 July 2014	Appointment of Miss Nicola Elizabeth Rubbert as a director (2 pages)
14 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 February 2014	Director's details changed for Mr Alexander James Pappin on 31 January 2014 (2 pages)
3 February 2014	Previous accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
3 February 2014	Director's details changed for Mr Alexander James Pappin on 31 January 2014 (2 pages)
3 February 2014	Previous accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
30 August 2013	Company name changed ap legal LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-28 NM01 ‐ Change of name by resolution (3 pages)
30 August 2013	Company name changed ap legal LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-28 NM01 ‐ Change of name by resolution (3 pages)
29 August 2013	Appointment of Mr Colin Robert Jamieson as a director (2 pages)
29 August 2013	Appointment of Mr Colin Robert Jamieson as a director (2 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (3 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (3 pages)
14 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Jamieson Alexander Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London