UKBizDB.co.uk

THE UNION JACK CLUB (TRADING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Union Jack Club (trading) Limited. The company was founded 26 years ago and was given the registration number 03550353. The firm's registered office is in . You can find them at Sandell Street Waterloo, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE UNION JACK CLUB (TRADING) LIMITED
Company Number:03550353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Sandell Street Waterloo, London, SE1 8UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandell Street Waterloo, London, SE1 8UJ

Secretary01 August 2017Active
Sandell Street Waterloo, London, SE1 8UJ

Director10 May 2011Active
Sandell Street Waterloo, London, SE1 8UJ

Director13 May 2014Active
Sandell Street Waterloo, London, SE1 8UJ

Director29 December 2023Active
Sandell Street Waterloo, London, SE1 8UJ

Director28 June 2022Active
Sandell Street Waterloo, London, SE1 8UJ

Director28 June 2022Active
Sandell Street Waterloo, London, SE1 8UJ

Director28 June 2022Active
Sandell Street Waterloo, London, SE1 8UJ

Director11 December 2023Active
1 Tithe Farm Close, Harrow, HA2 9DP

Secretary22 April 1998Active
16, Toby Gardens, Hadlow, Tonbridge, United Kingdom, TN11 0EW

Secretary01 June 2002Active
2, Birch Close, Romford, United Kingdom, RM7 8ES

Secretary03 March 2009Active
Sandell Street Waterloo, London, SE1 8UJ

Secretary31 December 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 1998Active
Windybank Cottage, Bighton, Alresford, SO24 9RE

Director22 April 1998Active
Sandell Street Waterloo, London, SE1 8UJ

Director31 March 2011Active
Old Cow Pastures Farmhouse, Hook Norton, OX15 5BU

Director22 April 1998Active
Sandell Street Waterloo, London, SE1 8UJ

Director08 May 2012Active
16, Toby Gardens, Hadlow, Tonbridge, United Kingdom, TN11 0EW

Director03 March 2009Active
Ashford House, Mill Lane Sheet, Petersfield, GU32 2AJ

Director03 March 2009Active
North Wing Barton House, Barton On The Heath, Moreton In Marsh, GL56 0PJ

Director22 April 1998Active
Bromley Hall, Standon, Ware, SG11 1NY

Director22 April 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Officers

Appoint person director company with name date.

Download
2023-12-22Officers

Appoint person director company with name date.

Download
2023-07-04Accounts

Accounts with accounts type small.

Download
2023-06-14Officers

Termination director company with name termination date.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type small.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-03Officers

Appoint person director company with name date.

Download
2022-07-03Officers

Appoint person director company with name date.

Download
2022-07-03Officers

Termination director company with name termination date.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Officers

Termination director company with name termination date.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type small.

Download
2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Accounts with accounts type small.

Download
2019-05-13Accounts

Accounts with accounts type small.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type small.

Download
2017-08-04Officers

Termination secretary company with name termination date.

Download
2017-08-04Officers

Appoint person secretary company with name date.

Download
2017-06-05Accounts

Accounts with accounts type full.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.