JACKAL PREMIER SITES LIMITED

27 MORTIMER STREET, LONDON  W1T 3BL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 01326304
  • Last Updated: 01 May 2023
Company profile Ownership Accounts

Company Profile

JACKAL PREMIER SITES LIMITED was incorporated on Friday, August 19, 1977 as a Private Limited Company with no registered address. JACKAL PREMIER SITES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 47 years 2 months and 15 days.

Name JACKAL PREMIER SITES LIMITED
Company number 01326304
Company type Private Limited Company
Incorporation date 19 Aug 1977
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 27 MORTIMER STREET
LONDON

W1T 3BL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Keith Jack Oliver Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alan Brinley Rees Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-248 days left)
Latest accounts 31 May 2022
Next confirmation statement due 25 January 2017
Last confirmation statement dated 28 December 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
JACKAL PREMIER SITES LIMITED 19 Aug 1977