| Company Name | Union Jacques Limited |
|---|---|
| Company Status | Active |
| Company Number | 11271937 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2018(6 years ago) |
| Previous Name | Saint Jacques Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Richard Weiss |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 March 2018(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA |
| Director Name | Mr Cato Henning Stonex |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 49 St Jame's Street 2nd Floor London SW1A 1JT |
| Secretary Name | Mrs Emilie Alexandre |
|---|---|
| Status | Current |
| Appointed | 06 April 2020(2 years after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Correspondence Address | C/O Partners Investment Company 49 St James's Stre 2nd Floor London SW1A 1JT |
| Director Name | Mr Christopher John Hunt |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2020(2 years after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA |
| Director Name | Mr Edward Wyvill |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Harrison North Liberty House 222 Regent Street London W1B 5TR |
Location
| Registered Address | C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 5 April 2024 | Cancellation of shares. Statement of capital on 1 December 2023
|
|---|---|
| 28 March 2024 | Director's details changed for Mr Cato Henning Stonex on 1 March 2024 (2 pages) |
| 28 March 2024 | Confirmation statement made on 22 March 2024 with updates (6 pages) |
| 28 March 2024 | Change of details for Mr Cato Henning Stonex as a person with significant control on 1 March 2024 (2 pages) |
| 6 December 2023 | Director's details changed for Mr Christopher John Hunt on 6 December 2023 (2 pages) |
| 6 December 2023 | Director's details changed for Mr Richard Weiss on 6 December 2023 (2 pages) |
| 6 December 2023 | Registered office address changed from C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 6 December 2023 (1 page) |
| 21 June 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 22 March 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 6 April 2021 | Confirmation statement made on 22 March 2021 with updates (5 pages) |
| 16 March 2021 | Change of details for Mr Cato Henning Stonex as a person with significant control on 7 December 2020 (2 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 8 December 2020 | Statement of capital following an allotment of shares on 7 December 2020
|
| 19 November 2020 | Second filing of a statement of capital following an allotment of shares on 9 June 2020
|
| 19 November 2020 | Second filing of a statement of capital following an allotment of shares on 17 June 2020
|
| 19 November 2020 | Second filing of a statement of capital following an allotment of shares on 28 May 2020
|
| 19 November 2020 | Second filing of a statement of capital following an allotment of shares on 10 June 2020
|
| 19 November 2020 | Second filing of a statement of capital following an allotment of shares on 27 May 2020
|
| 19 November 2020 | Second filing of a statement of capital following an allotment of shares on 3 June 2020
|
| 19 November 2020 | Second filing of a statement of capital following an allotment of shares on 29 May 2020
|
| 19 November 2020 | Second filing of a statement of capital following an allotment of shares on 11 June 2020
|
| 19 November 2020 | Second filing of a statement of capital following an allotment of shares on 4 June 2020
|
| 19 November 2020 | Second filing of a statement of capital following an allotment of shares on 11 June 2020
|
| 19 November 2020 | Second filing of a statement of capital following an allotment of shares on 16 June 2020
|
| 18 November 2020 | Statement of capital following an allotment of shares on 4 November 2020
|
| 18 November 2020 | Statement of capital following an allotment of shares on 12 November 2020
|
| 4 November 2020 | Second filing of a statement of capital following an allotment of shares on 27 May 2020
|
| 4 November 2020 | Second filing of a statement of capital following an allotment of shares on 29 May 2020
|
| 4 November 2020 | Second filing of a statement of capital following an allotment of shares on 28 May 2020
|
| 4 November 2020 | Second filing of a statement of capital following an allotment of shares on 11 June 2020
|
| 4 November 2020 | Second filing of a statement of capital following an allotment of shares on 10 June 2020
|
| 4 November 2020 | Second filing of a statement of capital following an allotment of shares on 11 June 2020
|
| 4 November 2020 | Second filing of a statement of capital following an allotment of shares on 9 June 2020
|
| 4 November 2020 | Second filing of a statement of capital following an allotment of shares on 4 June 2020
|
| 4 November 2020 | Second filing of a statement of capital following an allotment of shares on 16 June 2020
|
| 4 November 2020 | Second filing of a statement of capital following an allotment of shares on 17 June 2020
|
| 20 October 2020 | Statement of capital following an allotment of shares on 3 June 2020
|
| 20 October 2020 | Statement of capital following an allotment of shares on 16 September 2020
|
| 20 October 2020 | Statement of capital following an allotment of shares on 3 July 2020
|
| 20 October 2020 | Statement of capital following an allotment of shares on 25 May 2020
|
| 20 October 2020 | Statement of capital following an allotment of shares on 15 September 2020
|
| 20 October 2020 | Statement of capital following an allotment of shares on 24 June 2020
|
| 20 October 2020 | Statement of capital following an allotment of shares on 26 June 2020
|
| 20 October 2020 | Consolidation of shares on 26 May 2020 (6 pages) |
| 20 October 2020 | Statement of capital following an allotment of shares on 8 September 2020
|
| 23 June 2020 | Statement of capital following an allotment of shares on 4 June 2020
|
| 23 June 2020 | Statement of capital following an allotment of shares on 27 May 2020
|
| 23 June 2020 | Statement of capital following an allotment of shares on 11 June 2020
|
| 23 June 2020 | Statement of capital following an allotment of shares on 10 June 2020
|
| 23 June 2020 | Statement of capital following an allotment of shares on 11 June 2020
|
| 23 June 2020 | Statement of capital following an allotment of shares on 16 June 2020
|
| 23 June 2020 | Statement of capital following an allotment of shares on 17 June 2020
|
| 23 June 2020 | Statement of capital following an allotment of shares on 9 June 2020
|
| 23 June 2020 | Statement of capital following an allotment of shares on 28 May 2020
|
| 23 June 2020 | Statement of capital following an allotment of shares on 29 May 2020
|
| 5 June 2020 | Resolutions
|
| 18 May 2020 | Director's details changed for Mr Cato Henning Stonex on 30 March 2020 (2 pages) |
| 18 May 2020 | Secretary's details changed for Emilie Alexandre on 6 April 2020 (1 page) |
| 15 May 2020 | Director's details changed for Mr Cato Henning Stonex on 4 May 2020 (2 pages) |
| 14 May 2020 | Appointment of Emilie Alexandre as a secretary on 6 April 2020 (2 pages) |
| 7 April 2020 | Appointment of Mr Christopher John Hunt as a director on 7 April 2020 (2 pages) |
| 6 April 2020 | Cessation of Richard Weiss as a person with significant control on 1 April 2019 (1 page) |
| 6 April 2020 | Confirmation statement made on 22 March 2020 with updates (5 pages) |
| 6 April 2020 | Change of details for Mr Cato Henning Stonex as a person with significant control on 1 April 2019 (2 pages) |
| 10 December 2019 | Director's details changed for Mr Richard Weiss on 1 December 2019 (2 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 May 2019 | Termination of appointment of Edward Wyvill as a director on 18 July 2018 (1 page) |
| 1 May 2019 | Cessation of Edward Wyvill as a person with significant control on 18 July 2018 (1 page) |
| 1 May 2019 | Notification of Cato Henning Stonex as a person with significant control on 18 July 2018 (2 pages) |
| 1 May 2019 | Change of details for Mr Richard Weiss as a person with significant control on 1 January 2019 (2 pages) |
| 1 May 2019 | Appointment of Mr Cato Henning Stonex as a director on 18 July 2018 (2 pages) |
| 25 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 9 August 2018 | Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London London W1B 5TR England to C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 August 2018 (1 page) |
| 21 June 2018 | Resolutions
|
| 23 March 2018 | Incorporation
Statement of capital on 2018-03-23
|