JAC STRATTONS LIMITED
LONDON OPALMEAD LIMITED

Hellopages » Greater London » Barnet » N3 2LJ

Company number 03681380
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 348-350 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2LJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from Cooper House 316 Regents Park Road London N3 2JX to 348-350 Regents Park Road London N3 2LJ on 13 January 2017; Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Tadayoshi Tazaki on 30 November 2016. The most likely internet sites of JAC STRATTONS LIMITED are www.jacstrattons.co.uk, and www.jac-strattons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jac Strattons Limited is a Private Limited Company. The company registration number is 03681380. Jac Strattons Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Jac Strattons Limited is 348 350 Regents Park Road London England N3 2lj. . BLUNDELL, Stephen John is a Secretary of the company. BLUNDELL, Stephen John is a Director of the company. TAZAKI, Hiromi is a Director of the company. TAZAKI, Tadayoshi is a Director of the company. UCHIDA, Hikaru is a Director of the company. Secretary YOUNG, Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MANNING, David Earl has been resigned. Director MANNING, David Earl has been resigned. Director TOBEN, Peter has been resigned. Director YAMAMOTO, Taku has been resigned. Director YOUNG, Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BLUNDELL, Stephen John
Appointed Date: 25 September 2013
Director
BLUNDELL, Stephen John
Appointed Date: 14 December 1998
65 years old
Director
TAZAKI, Hiromi
Appointed Date: 14 December 1998
74 years old
Director
TAZAKI, Tadayoshi
Appointed Date: 25 September 2013
82 years old
Director
UCHIDA, Hikaru
Appointed Date: 01 January 2009
55 years old

Resigned Directors

Secretary
YOUNG, Brian
Resigned: 25 September 2013
Appointed Date: 14 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 1998
Appointed Date: 10 December 1998
Director
MANNING, David Earl
Resigned: 14 March 2012
Appointed Date: 01 January 2009
54 years old
Director
MANNING, David Earl
Resigned: 16 August 2007
Appointed Date: 01 January 2004
54 years old
Director
TOBEN, Peter
Resigned: 25 February 2008
Appointed Date: 16 July 2007
78 years old
Director
YAMAMOTO, Taku
Resigned: 11 September 2007
Appointed Date: 01 January 2004
57 years old
Director
YOUNG, Brian
Resigned: 25 March 2013
Appointed Date: 14 December 1998
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Tadayoshi Tazaki
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hiromi Tazaki
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAC STRATTONS LIMITED Events

13 Jan 2017
Registered office address changed from Cooper House 316 Regents Park Road London N3 2JX to 348-350 Regents Park Road London N3 2LJ on 13 January 2017
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
02 Dec 2016
Director's details changed for Mr Tadayoshi Tazaki on 30 November 2016
02 Dec 2016
Director's details changed for Mrs Hiromi Tazaki on 30 November 2016
02 Dec 2016
Director's details changed for Mr Stephen John Blundell on 25 November 2016
...
... and 73 more events
22 Jan 1999
New director appointed
30 Dec 1998
Memorandum and Articles of Association
22 Dec 1998
Company name changed opalmead LIMITED\certificate issued on 23/12/98
16 Dec 1998
Registered office changed on 16/12/98 from: 788 - 790 finchley road london N11 7UR
10 Dec 1998
Incorporation

JAC STRATTONS LIMITED Charges

17 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2007
Rent deposit deed
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Gmv Three Limited
Description: £44,062.50 together with vat and any sum from time to time…
26 April 2001
Debenture
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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