Union Jax Foundation

11733966

Company Name	Union Jax Foundation
Company Status	Active
Company Number	11733966
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 December 2018(5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Andrew Limbert
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	C/O Nfl International 30 Panton Street London SW1Y 4AJ

Director Name	Ms Ann Carlson Khan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	17 December 2019(12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Flex N Gate Corp C/O Sharon Manion 1306 East University Avenue Urbana Il 61802 United States

Director Name	Mr Shahid Rafiq Khan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Pakistani
Status	Current
Appointed	17 December 2019(12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Flex N Gate Corp C/O Sharon Manion 1306 East University Avenue Urbana Il 61802 United States

Director Name	Mr Neville Darren Preston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fulham Football Club Training Ground Motspur Park New Malden KT3 6PT

Director Name	Ms Eleanor Rachel Rowland
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fulham Football Club Training Ground Motspur Park New Malden KT3 6PT

Director Name	Scott McCubbin
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(same day as company formation)
Role	Uk Sponsorship Director
Country of Residence	United Kingdom
Correspondence Address	C/O Nfl International 30 Panton Street London SW1Y 4AJ

Director Name	Hussain Naqi
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2018(same day as company formation)
Role	Senior Vice President Of International Development
Country of Residence	United Kingdom
Correspondence Address	C/O Nfl International 30 Panton Street London SW1Y 4AJ

Director Name	Megha Parekh
Date of Birth	April 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2018(same day as company formation)
Role	Senior Vice President And Chief Legal Officer
Country of Residence	United States
Correspondence Address	C/O Nfl International 30 Panton Street London SW1Y 4AJ

Director Name	Cassie Sadowitz
Date of Birth	August 1988 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2018(same day as company formation)
Role	Lawyer
Country of Residence	United States
Correspondence Address	C/O Nfl International 30 Panton Street London SW1Y 4AJ

Director Name	Mr Andrew Tighe
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2019(7 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 17 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Lancaster Place Wimbledon Village London SW19 5DP

Location

Registered Address	Memery Crystal, 165 Fleet Street London EC4A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
20 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
17 December 2019	Termination of appointment of Cassie Sadowitz as a director on 17 December 2019 (1 page)
17 December 2019	Appointment of Ms Eleanor Rachel Rowland as a director on 17 December 2019 (2 pages)
17 December 2019	Appointment of Mr Neville Darren Preston as a director on 17 December 2019 (2 pages)
17 December 2019	Appointment of Mr Shahid Rafiq Khan as a director on 17 December 2019 (2 pages)
17 December 2019	Registered office address changed from C/O Nfl International 30 Panton Street London SW1Y 4AJ United Kingdom to C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY on 17 December 2019 (1 page)
17 December 2019	Termination of appointment of Scott Mccubbin as a director on 17 December 2019 (1 page)
17 December 2019	Appointment of Ms Ann Carlson Khan as a director on 17 December 2019 (2 pages)
17 December 2019	Termination of appointment of Megha Parekh as a director on 17 December 2019 (1 page)
17 December 2019	Termination of appointment of Hussain Naqi as a director on 17 December 2019 (1 page)
17 December 2019	Termination of appointment of Andrew Tighe as a director on 17 December 2019 (1 page)
13 August 2019	Appointment of Mr Andrew Tighe as a director on 8 August 2019 (2 pages)
19 December 2018	Incorporation (41 pages)

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