Menna Overview
Here’s a quick overview of SAM JACKS INVESTMENT CO. LIMITED 👀 — a London based business that started in 1957.
SAM JACKS INVESTMENT CO. LIMITED
- Company statusactive
- Company No00590196
- Age68 years 10 months Incorporated 10 September 1957
- Officers4
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SAM JACKS INVESTMENT CO. LIMITED is an active company incorporated on 10 September 1957 and based in London, United Kingdom. The company was registered 69 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 4 April 2025. Next accounts due by 4 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 14 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Mortgage Satisfy Charge Full
8 Years Ago on 18 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAYE, Andrew Ian | secretary | 05 Nov 1993 | |
| JAYE, Andrew Ian | director | Aug 1954 | 29 Jan 1999 |
| JAYE, Elaine Alison Rebecca | director | May 1956 | 08 Jun 1999 |
| JAYE, Nicholas | director | Nov 1981 | 01 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aylescrown Limited | 06 Apr 2016 |
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JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian, JAYE, Elaine Alison Rebecca, JAYE, Nicholas are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian, JAYE, Elaine Alison Rebecca, JAYE, Nicholas, CHARKIN, William Arthur, CHARKIN, Monica are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian, JAYE, Elaine Alison Rebecca, JAYE, Nicholas are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian are mutual persons.
JAYE, Andrew Ian are mutual persons.
FREEHOLD PROPERTIES (INVESTMENTS) LLP
JAYE, Andrew Ian are mutual persons.
THE SPEECH, LANGUAGE AND HEARING FOUNDATION
JAYE, Andrew Ian are mutual persons.
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Menna Overview
Here’s a quick overview of SAM JACKS INVESTMENT CO. LIMITED 👀 — a London based business that started in 1957.