JAXEL CO.LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00615140
Status Active
Incorporation Date 18 November 1958
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of JAXEL CO.LIMITED are www.jaxel.co.uk, and www.jaxel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaxel Co Limited is a Private Limited Company. The company registration number is 00615140. Jaxel Co Limited has been working since 18 November 1958. The present status of the company is Active. The registered address of Jaxel Co Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Abraham is a Secretary of the company. KLEIN, Abraham is a Director of the company. STERNLICHT, Joshua is a Director of the company. Secretary BERGER, Sighismond has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Samuel has been resigned. Director BERGER, Sighismond has been resigned. Director LAUFER, Hasias has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KLEIN, Abraham
Appointed Date: 22 January 2003
Director
KLEIN, Abraham
Appointed Date: 13 December 1999
63 years old
Director
STERNLICHT, Joshua
Appointed Date: 10 March 1994
60 years old

Resigned Directors

Secretary
BERGER, Sighismond
Resigned: 22 January 2003
Director
BERGER, Berish
Resigned: 01 February 1993
69 years old
Director
BERGER, Samuel
Resigned: 10 March 1994
71 years old
Director
BERGER, Sighismond
Resigned: 01 February 1993
104 years old
Director
LAUFER, Hasias
Resigned: 30 November 1998
110 years old

Persons With Significant Control

Aterrima Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAXEL CO.LIMITED Events

23 Feb 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,100
12 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 79 more events
29 Jul 1988
First gazette
12 Aug 1987
Accounts for a small company made up to 31 March 1986
12 Aug 1987
Return made up to 19/11/86; full list of members
23 Sep 1986
Accounts for a small company made up to 31 March 1985
23 Sep 1986
Return made up to 20/11/85; full list of members

JAXEL CO.LIMITED Charges

24 December 2014
Charge code 0061 5140 0008
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
24 December 2014
Charge code 0061 5140 0007
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H flats 8-14 brockwell court effra road london…
5 May 2010
Legal charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H properties k/a flats 8-14 brockwell court, effra road…
5 May 2010
Debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
18 March 1985
Legal charge
Delivered: 28 March 1985
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: Flats 8-70 brockwell court, effra road brixton, lambeth…
18 December 1984
Legal charge
Delivered: 4 January 1985
Status: Satisfied on 4 September 2009
Persons entitled: Barclays Bank PLC
Description: Flats 1-7 blockwell of effra rd, brixton l/b lambeth tn ln…
20 September 1966
Legal charge
Delivered: 23 September 1966
Status: Satisfied on 4 September 2009
Persons entitled: Co Operative Permanent Building Society
Description: Brockwell court, effro road, brixton london S.W.2.
9 March 1959
Legal charge
Delivered: 9 March 1959
Status: Satisfied on 4 September 2009
Persons entitled: Cooperative Permant Building Society
Description: Brockwell court, effra road,brixton london S.W.2.

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