JAEGER HOLDINGS LIMITED

Address

JAEGER HOLDINGS LIMITED
2ND FLOOR, THE WHITE BUILDING, 11
EVESHAM STREET
LONDON
UNITED KINGDOM
W11 4AJ
Phone: 0845 051 0063
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00019149
VAT Number:
GB125 4772 14
Incorporation Date:
10 Dec 1883 (132 Years old)
Financial Year End:
28 Feb
Capital:
£11,542,000.00 on 16 Jun 2016
For period ending:
27 Feb 2016
Filed on:
8 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2016
Filed on:
16 Jun 2016
Purchase latest return for £4.99

Information correct as of: 6 Dec 2016 - Check for updates

Map


Recently Filed Documents - 254 available


Directors and Secretaries

Christopher Horobin
25 Feb 2016 ⇒ Present ( 9 Months ) Director
Simon Pilling
18 Sep 2015 ⇒ Present ( 1 Year ) Director
Kenneth Pratt
21 Sep 2016 ⇒ Present ( 2 Months ) Director
Richard Warwick-saunders
31 Oct 2012 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

BECAP12 GP LIMITED, AS GENERAL PARTNER OF BECAP12 GP LP, AS GENERAL PARTNER OF BECAP12 FUND LP
- OUTSTANDING on 18 Dec 2015
BECAP12 GP LIMITED, AS GENERAL PARTNER OF BECAP12 GP LP, AS GENERAL PARTNER OF BECAP12 FUND LP
- OUTSTANDING on 16 Oct 2015
BECAP12 GP LIMITED
- OUTSTANDING on 1 Apr 2014
BECAP12 GP LIMITED
SECURITY AGREEMENT - OUTSTANDING on 16 Apr 2013
MACSCO 40 LIMITED (NOW KNOWN AS BECAP JAEGER (UK) LIMITED)
SECURITY AGREEMENT - OUTSTANDING on 24 Apr 2012
BECAP12 SPV 2 LIMITED
SECURITY AGREEMENT - OUTSTANDING on 24 Apr 2012
MACSCO 40 LIMITED (NOW KNOWN AS BECAP JAEGER (UK) LIMITED)
SECURITY ASSIGNMENT - OUTSTANDING on 24 Apr 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 18 May 2010
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 18 May 2010

Previous Addresses

57 BROADWICK STREET
LONDON
W1F 9QS
Changed 15 Apr 2016

IBIS 812 LIMITED
2 SERJEANTS INN
LONDON
EC4Y 1LT
Changed 3 May 2003

JAEGER HOUSE
57 BROADWICK STREET
LONDON
W1V 1FU
Changed 26 Mar 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.jaegerholdings.co.uk
www.jaegerholdings.com
www.jaegerholdings.consulting
www.jaegerholdings.net
www.jaegerholdings.and
www.jaeger.and
www.jaegerholdings.management

Company Annual Accounts

Next annual accounts are due on:
30 Nov 2017
Given past performance
we expect these to be submitted around:
31 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Feb 2016 8 Sep 2016 7
28 Feb 2015 25 Nov 2015 9
1 Mar 2014 3 Dec 2014 9
23 Feb 2013 2 Oct 2013 8
29 Feb 2012 3 Dec 2012 10

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Official Accounts
Latest Annual accounts for year ending 27 Feb 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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254 other company documents are available

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