The Union Jack Club (trading) Limited in London

The Union Jack Club (trading) Limited

Founded in 1998, The Union Jack Club (trading), classified under reg no. 03550353 is an active company. Currently registered at Sandell Street Waterloo SE1 8UJ, the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 7 directors in the the firm, namely Steven D., Christopher T. and Hugh P. and others. In addition one secretary - Zoe N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Union Jack Club (trading) Limited Address / Contact

Office Address	Sandell Street Waterloo
Office Address2	London
Town
Post code	SE1 8UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03550353
Date of Incorporation	Wed, 22nd Apr 1998
Industry	Licensed restaurants
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Steven D.

Position: Director

Appointed: 29 December 2023

Christopher T.

Position: Director

Appointed: 11 December 2023

Hugh P.

Position: Director

Appointed: 28 June 2022

James S.

Position: Director

Appointed: 28 June 2022

James L.

Position: Director

Appointed: 28 June 2022

Zoe N.

Position: Secretary

Appointed: 01 August 2017

David C.

Position: Director

Appointed: 13 May 2014

David A.

Position: Director

Appointed: 10 May 2011

Renata W.

Position: Secretary

Appointed: 31 December 2013

Resigned: 04 August 2017

William C.

Position: Director

Appointed: 08 May 2012

Resigned: 05 January 2022

Simon A.

Position: Director

Appointed: 31 March 2011

Resigned: 30 June 2022

Robert M.

Position: Director

Appointed: 03 March 2009

Resigned: 13 May 2012

Anthony D.

Position: Director

Appointed: 03 March 2009

Resigned: 31 March 2011

John L.

Position: Secretary

Appointed: 03 March 2009

Resigned: 31 December 2013

Anthony D.

Position: Secretary

Appointed: 01 June 2002

Resigned: 03 March 2009

Anthony R.

Position: Director

Appointed: 22 April 1998

Resigned: 15 October 2008

James C.

Position: Director

Appointed: 22 April 1998

Resigned: 03 March 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1998

Resigned: 22 April 1998

John R.

Position: Director

Appointed: 22 April 1998

Resigned: 03 March 2009

Nicholas A.

Position: Director

Appointed: 22 April 1998

Resigned: 06 June 2023

Raymond C.

Position: Secretary

Appointed: 22 April 1998

Resigned: 31 May 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 3rd, August 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, April 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 20th, March 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 13th, May 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 6th, April 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/22 filed on: 6th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/22 filed on: 20th, May 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/20	capital
AR01	Annual return with complete list of members, drawn up to 2014/04/22 filed on: 24th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, May 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/22 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/22 filed on: 11th, May 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/22 filed on: 12th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/22 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, May 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, May 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, May 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, May 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, June 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, June 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/04/30 with complete member list filed on: 30th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/30 with complete member list filed on: 30th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, May 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/05/23 with complete member list filed on: 23rd, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/05/23 with complete member list filed on: 23rd, May 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, May 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/05/24 with complete member list filed on: 24th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/24 with complete member list filed on: 24th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/06/28 with complete member list filed on: 28th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/28 with complete member list filed on: 28th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, May 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/05/19 with complete member list filed on: 19th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/05/19	annual return
363s	Annual return drawn up to 1999/05/19 with complete member list filed on: 19th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/05/19	annual return
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 18th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 18th, May 1998	accounts	Free Download (1 page)