About

Registered Number: 05646114
Date of Incorporation: 06/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Jacob & Son Ltd was founded on 06 December 2005 and has its registered office in London, it has a status of "Active". There is one director listed for this organisation at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACOB, Elizabeth Iris 06 December 2005 29 June 2008 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 13 December 2018
CH01 - Change of particulars for director 13 December 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 17 September 2016
AD01 - Change of registered office address 25 April 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 28 September 2013
CH01 - Change of particulars for director 04 March 2013
CH01 - Change of particulars for director 04 March 2013
CH03 - Change of particulars for secretary 04 March 2013
AD01 - Change of registered office address 20 February 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 17 February 2012
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 09 March 2011
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 18 March 2010
TM02 - Termination of appointment of secretary 13 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 19 February 2008
287 - Change in situation or address of Registered Office 19 November 2007
AA - Annual Accounts 09 October 2007
363s - Annual Return 06 February 2007
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
NEWINC - New incorporation documents 06 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.