ENGEL JACOBS LIMITED
Overview
| Company Name | ENGEL JACOBS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12539750 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGEL JACOBS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ENGEL JACOBS LIMITED located?
| Registered Office Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGEL JACOBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EJ TEMP HOLDINGS LIMITED | Mar 30, 2020 | Mar 30, 2020 |
What are the latest accounts for ENGEL JACOBS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENGEL JACOBS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for ENGEL JACOBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sub-division of shares on Feb 03, 2025 | 4 pages | SH02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jacob Benouaich as a person with significant control on Apr 30, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Richard Lee Engel as a person with significant control on Apr 30, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jacob Benouaich on Apr 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Lee Engel on Apr 30, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Mar 19, 2024 | 1 pages | AD01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 6 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2022 | 7 pages | AAMD | ||||||||||
Change of details for Mr Richard Lee Engel as a person with significant control on Oct 09, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jacob Benouaich as a person with significant control on Oct 09, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Lee Engel on Oct 09, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jacob Benouaich on Oct 09, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Warwick House 2 Oaks Court Borehamwood Hertfordshire WD6 1GS England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on Oct 09, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ENGEL JACOBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENOUAICH, Jacob | Director | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | United Kingdom | British | 190702970001 | |||||
| ENGEL, Richard Lee | Director | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | England | British | 190702980001 | |||||
| SILVER, Gary | Director | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | England | British | 268572820001 |
Who are the persons with significant control of ENGEL JACOBS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Lee Engel | Mar 30, 2020 | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jacob Benouaich | Mar 30, 2020 | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0