B. & J. SHARMAN (INVESTMENTS) LIMITED

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Company number 00643142
Status Active
Incorporation Date 27 November 1959
Company Type Private Limited Company
Address 37 TEMPLARS AVENUE, LONDON, NW11 0NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Vivian Laurence Sharman as a director on 1 April 2016. The most likely internet sites of B. & J. SHARMAN (INVESTMENTS) LIMITED are www.bjsharmaninvestments.co.uk, and www.b-j-sharman-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 7.7 miles; to Brentford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B J Sharman Investments Limited is a Private Limited Company. The company registration number is 00643142. B J Sharman Investments Limited has been working since 27 November 1959. The present status of the company is Active. The registered address of B J Sharman Investments Limited is 37 Templars Avenue London Nw11 0nu. . SHARMAN, Julian is a Secretary of the company. SHARMAN, Jessica is a Director of the company. SHARMAN, Julian is a Director of the company. STONE, Helen is a Director of the company. Director SHARMAN, Vivian Laurence, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary

Director
SHARMAN, Jessica

105 years old

Director
SHARMAN, Julian

72 years old

Director
STONE, Helen

75 years old

Resigned Directors

Director
SHARMAN, Vivian Laurence, Dr
Resigned: 01 April 2016
79 years old

Persons With Significant Control

Mr Julian Sharman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. & J. SHARMAN (INVESTMENTS) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 28 February 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
14 Apr 2016
Termination of appointment of Vivian Laurence Sharman as a director on 1 April 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 99

...
... and 66 more events
28 Sep 1988
Return made up to 16/08/88; full list of members

27 Oct 1987
Accounts for a small company made up to 5 April 1987

27 Oct 1987
Return made up to 06/10/87; full list of members

06 Sep 1986
Accounts for a small company made up to 5 April 1986

06 Sep 1986
Return made up to 17/07/86; full list of members

B. & J. SHARMAN (INVESTMENTS) LIMITED Charges

4 July 1967
Instrument of charge legal charge
Delivered: 14 July 1967
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 47 windsor road, ilford, essex title no ex 55586 98…
19 June 1967
Charge
Delivered: 23 June 1967
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: 19 paddington street, london W1 together with fixed and…
20 September 1963
Mortgage
Delivered: 1 October 1963
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: 7 new road, seven kings ilford, essex together iwth plant…
18 July 1963
Mortgage
Delivered: 23 July 1963
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: 16 airthrie road, ilford, essex together with plant…
3 March 1960
Mortgage
Delivered: 8 March 1960
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: 32 eastwood road, south woodford, essex together with plant…
3 March 1960
Mortgage
Delivered: 8 March 1960
Status: Outstanding
Persons entitled: National Provisional Bank Limited
Description: 64 marlborough road, woodford essex together with plant…