Company number 02648628
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 25 September 2016 with updates; Satisfaction of charge 8 in full. The most likely internet sites of JAYEDGE LIMITED are www.jayedge.co.uk, and www.jayedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Jayedge Limited is a Private Limited Company.
The company registration number is 02648628. Jayedge Limited has been working since 25 September 1991.
The present status of the company is Active. The registered address of Jayedge Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
JAY, Philip
Appointed Date: 30 September 1991
69 years old
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 30 September 1991
Appointed Date: 25 September 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 30 September 1991
Appointed Date: 25 September 1991
Persons With Significant Control
Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
JAYEDGE LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 30 December 2015
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
26 Jan 2016
Satisfaction of charge 8 in full
26 Jan 2016
Satisfaction of charge 7 in full
26 Jan 2016
Satisfaction of charge 10 in full
...
... and 71 more events
08 Nov 1991
Accounting reference date notified as 31/12
05 Nov 1991
Particulars of mortgage/charge
15 Oct 1991
Registered office changed on 15/10/91 from: classic house 174-180 old st london EC1V 9BP
15 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 January 2011
Charge over rent account
Delivered: 4 February 2011
Status: Satisfied
on 26 January 2016
Persons entitled: Nationwide Building Society
Description: All its right title and interest in the charged balance see…
31 January 2011
Legal charge
Delivered: 4 February 2011
Status: Satisfied
on 26 January 2016
Persons entitled: Nationwide Building Society
Description: 9 cheapside high road wood green london t/no MX415640…
31 January 2011
Debenture
Delivered: 4 February 2011
Status: Satisfied
on 26 January 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
4 January 2007
Debenture
Delivered: 9 January 2007
Status: Satisfied
on 26 January 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
4 January 2007
Legal charge
Delivered: 9 January 2007
Status: Satisfied
on 26 January 2016
Persons entitled: Nationwide Building Society
Description: The f/h property known as 9 cheapside high road london t/n…
23 June 2000
Commercial mortgage
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 9 cheapside, high road haringey london. T/no. MX415640. And…
23 June 2000
Deed of rental assignment
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 9 cheapside high road haringey london. T/no. MX415640. All…
1 April 1998
Deed of assignment of rents
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
1 April 1998
Mortgage deed
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Freehold unit B1 jesson house and unit B2 wright house…
31 October 1991
Legal and floating charge
Delivered: 5 November 1991
Status: Satisfied
on 10 November 1998
Persons entitled: North of England Building Society
Description: L/H property k/a units B1 and B2, telspace 2, stafford…