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UNION JACQUES LIMITED

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

This company is commonly known as Union Jacques Limited. The company was founded 7 years ago and was given the registration number 11271937. The firm's registered office is in LONDON. You can find them at C/o Harrison North 1 Northumberland Avenue, Trafalgar Square, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:UNION JACQUES LIMITED
Company Number:11271937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Harrison North 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Partners Investment Company, 49 St James's Street, 2nd Floor, London, United Kingdom, SW1A 1JT

Secretary06 April 2020Active
C/O Harrison North, Adam House, 7-10 Adam Street, London, England, WC2N 6AA

Director07 April 2020Active
49, St Jame's Street, 2nd Floor, London, United Kingdom, SW1A 1JT

Director18 July 2018Active
C/O Harrison North, Adam House, 7-10 Adam Street, London, England, WC2N 6AA

Director23 March 2018Active
C/O Harrison North, Liberty House, 222 Regent Street, London, England, W1B 5TR

Director23 March 2018Active

People with Significant Control

Mr Cato Henning Stonex
Notified on:18 July 2018
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Partners Investment Company, 49 St James's Street, London, United Kingdom, SW1A 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Weiss
Notified on:23 March 2018
Status:Active
Date of birth:April 1969
Nationality:French
Country of residence:United Kingdom
Address:C/O Harrison North, 1 Northumberland Avenue, London, United Kingdom, WC2N 5BW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Edward Wyvill
Notified on:23 March 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:C/O Harrison North, Liberty House, London, England, W1B 5TR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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