About

Registered Number: 00058584
Date of Incorporation: 17/08/1898 (125 years and 9 months ago)
Company Status: Active
Registered Address: 4th Floor, 20 Berkley Square, London, W1J 6LH

 

Sir John Jackson Ltd was registered on 17 August 1898 and are based in London, it has a status of "Active". There are 2 directors listed as Rimington, John Anthony, Captain, Winter, Anthony Cathcart for Sir John Jackson Ltd. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RIMINGTON, John Anthony, Captain 01 November 2004 01 April 2007 1
WINTER, Anthony Cathcart N/A 28 February 1993 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 12 December 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 05 October 2018
AA - Annual Accounts 25 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2017
CS01 - N/A 11 December 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 20 July 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 17 January 2013
RESOLUTIONS - N/A 13 November 2012
SH19 - Statement of capital 13 November 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 November 2012
CAP-SS - N/A 13 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 28 September 2011
TM01 - Termination of appointment of director 18 March 2011
AR01 - Annual Return 06 January 2011
AP01 - Appointment of director 06 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH04 - Change of particulars for corporate secretary 04 February 2010
AA - Annual Accounts 28 January 2010
AA - Annual Accounts 04 February 2009
363a - Annual Return 17 December 2008
363a - Annual Return 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 29 December 2006
AA - Annual Accounts 29 November 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 01 December 2005
363s - Annual Return 20 December 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
AA - Annual Accounts 09 November 2004
363s - Annual Return 06 January 2004
287 - Change in situation or address of Registered Office 19 November 2003
AA - Annual Accounts 11 November 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 04 December 2001
287 - Change in situation or address of Registered Office 09 October 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 20 November 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 16 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 22 December 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 30 December 1997
288b - Notice of resignation of directors or secretaries 12 October 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 27 December 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 28 December 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 20 December 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 20 December 1993
287 - Change in situation or address of Registered Office 20 December 1993
288 - N/A 04 March 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 29 October 1992
AA - Annual Accounts 05 February 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 21 December 1990
363 - Annual Return 21 December 1990
AA - Annual Accounts 02 January 1990
363 - Annual Return 02 January 1990
287 - Change in situation or address of Registered Office 26 September 1989
AA - Annual Accounts 09 January 1989
363 - Annual Return 09 January 1989
AA - Annual Accounts 29 January 1988
363 - Annual Return 29 January 1988
AA - Annual Accounts 06 January 1987
363 - Annual Return 06 January 1987
288 - N/A 17 October 1986
NEWINC - New incorporation documents 01 January 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.