Sam Jacks Investment Co. Limited

General information

Name:

Sam Jacks Investment Co. Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 00590196

Incorporation date: 1957-09-10

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sam Jacks Investment came into being in 1957 as a company enlisted under no 00590196, located at N3 1XW London at 35 Ballards Lane. The firm has been in business for 67 years and its official state is active. This enterprise's Standard Industrial Classification Code is 41100 meaning Development of building projects. 2022-04-05 is the last time when the company accounts were reported.

As mentioned in this particular enterprise's register, since 2019 there have been three directors: Nicholas J., Elaine J. and Andrew J.. To support the directors in their duties, the company has been utilizing the expertise of Andrew J. as a secretary since November 1993.

The companies that control this firm are as follows: Aylescrown Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Pastures, Totteridge, N20 8AN and was registered as a PSC under the registration number 01696344.

Financial data based on annual reports

Company staff

Nicholas J.

Role: Director

Appointed: 01 September 2019

Latest update: 18 February 2024

Elaine J.

Role: Director

Appointed: 08 June 1999

Latest update: 18 February 2024

Andrew J.

Role: Director

Appointed: 29 January 1999

Latest update: 18 February 2024

Andrew J.

Role: Secretary

Appointed: 05 November 1993

Latest update: 18 February 2024

People with significant control

Aylescrown Limited
Address: 10 The Pastures, Totteridge, London, N20 8AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01696344
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 21 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 06/04/2022
End Date For Period Covered By Report 05/04/2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
66
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