JACE INVESTMENTS LIMITED
LONDON
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 January 2017 with updates; Registered office address changed from Pyramid House 954 High Road London N12 9RT England to Pyramid House 954 High Road London N12 9RT on 3 January 2017. The most likely internet sites of JACE INVESTMENTS LIMITED are www.jaceinvestments.co.uk, and www.jace-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Jace Investments Limited is a Private Limited Company. The company registration number is 03497618. Jace Investments Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Jace Investments Limited is Pyramid House 954 High Road London England N12 9rt. . CROWN, Jonathan Courtney Langdon Maurice is a Secretary of the company. ABRAHAM, Eric Meir is a Director of the company. CROWN, Jonathan Courtney Langdon Maurice is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 22 January 1998
Appointed Date: 22 January 1998
Persons With Significant Control
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JACE INVESTMENTS LIMITED Events
Statement of capital on 2016-01-12
- GBP 2
JACE INVESTMENTS LIMITED Charges
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Debenture creating fixed and floating charges over all the…
Delivered: 10 November 2012
Status: Satisfied on 13 December 2013
Persons entitled: Standard Chartered (Jersey) Limited
Description: F/H property k/a 16 hamilton gardens st john's wood london…
Delivered: 3 May 2012
Status: Satisfied on 13 December 2013
Persons entitled: Standard Chartered (Jersey) Limited
Description: 12 lindfield gardens london t/no NGL637289.
Delivered: 3 May 2012
Status: Satisfied on 13 December 2013
Persons entitled: Standard Chartered (Jersey) Limited
Description: 30 st johns wood park london t/no NGL433942.
Delivered: 3 May 2012
Status: Satisfied on 13 December 2013
Persons entitled: Standard Chartered (Jersey) Limited
Description: 74 loudon road london t/no NGL794284.
Delivered: 3 May 2012
Status: Satisfied on 13 December 2013
Persons entitled: Standard Chartered (Jersey) Limited
Description: 89 warwick avenue london t/no NGL330136.
Delivered: 3 May 2012
Status: Satisfied on 13 December 2013
Persons entitled: Standard Chartered (Jersey) Limited
Description: 22 hamilton gardens london t/no NGL626582.
Delivered: 3 May 2012
Status: Satisfied on 13 December 2013
Persons entitled: Standard Chartered (Jersey) Limited
Description: 87 warwick avenue london t/no NGL298087.
Delivered: 3 May 2012
Status: Satisfied on 13 December 2013
Persons entitled: Standard Chartered (Jersey) Limited
Description: 29 crossfield road london t/no NGL505297.
Delivered: 28 February 2008
Status: Satisfied on 11 May 2012
Persons entitled: Aib Group (UK) PLC Clydesdale Bank PLC
Description: 29 crossfield road london t/n NGL505297 assigns the…
Delivered: 23 June 2007
Status: Satisfied on 11 May 2012
Persons entitled: Clydesdale Bank PLC
Description: 12 lindfield gardens london t/n NGL637289. Assigns the…
Delivered: 23 June 2007
Status: Satisfied on 11 May 2012
Persons entitled: Clydesdale Bank PLC
Description: 87 warwick avenue london t/no NGL298087. Assigns the…
Delivered: 23 June 2007
Status: Satisfied on 11 May 2012
Persons entitled: Clydesdale Bank PLC
Description: 74 loudoun road st john's wood and garage london t/no…
Delivered: 23 June 2007
Status: Satisfied on 11 May 2012
Persons entitled: Clydesdale Bank PLC
Description: 22 hamilton gardens st john's wood london t/no NGL626582…
Delivered: 23 June 2007
Status: Satisfied on 11 May 2012
Persons entitled: Clydesdale Bank PLC
Description: 30 st john's wood park st john's wood london t/no…
Delivered: 23 June 2007
Status: Satisfied on 11 May 2012
Persons entitled: Clydesdale Bank PLC
Description: 89 warwick avenue london t/no NGL330136. Assigns the…
Delivered: 26 June 2007
Status: Satisfied on 19 June 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 September 2004
Status: Satisfied on 23 November 2013
Persons entitled: Clydesdale Bank PLC
Description: 30 st johns wood park london.