Company number 04519320
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 14-16 STANHOPE ROAD, LONDON, N12 9DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JIFFY DEVELOPMENTS LIMITED are www.jiffydevelopments.co.uk, and www.jiffy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Jiffy Developments Limited is a Private Limited Company.
The company registration number is 04519320. Jiffy Developments Limited has been working since 27 August 2002.
The present status of the company is Active. The registered address of Jiffy Developments Limited is 14 16 Stanhope Road London N12 9dt. . KHAN, Nasrullah is a Director of the company. MOHAMED, Ilyas is a Director of the company. Secretary MOHAMMED, Ilyas has been resigned. Secretary AUCKLAND SECRETARIAL SERVICES LIMITED has been resigned. Secretary AUCKLAND SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary SECRETARIAL SERVICES UK LIMITED has been resigned. Director MOHAMED, Tariq has been resigned. Director BOROUGH DIRECTORS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
AUCKLAND SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 August 2003
Secretary
AUCKLAND SECRETARIAL SERVICES LTD
Resigned: 28 August 2012
Appointed Date: 28 October 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 November 2002
Appointed Date: 27 August 2002
Secretary
SECRETARIAL SERVICES UK LIMITED
Resigned: 28 October 2007
Appointed Date: 01 September 2006
Director
MOHAMED, Tariq
Resigned: 01 August 2003
Appointed Date: 09 May 2003
46 years old
Director
BOROUGH DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 01 August 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 November 2002
Appointed Date: 27 August 2002
Persons With Significant Control
Mr Ilyas Mohamed
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
JIFFY DEVELOPMENTS LIMITED Events
04 Oct 2016
Confirmation statement made on 27 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
16 Jun 2003
New secretary appointed
02 Dec 2002
Director resigned
02 Dec 2002
Secretary resigned
02 Dec 2002
Registered office changed on 02/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
27 Aug 2002
Incorporation