Company number 06126390
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 766 FINCHLEY ROAD, LONDON, NW11 7TH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of JLL INVESTMENTS LTD are www.jllinvestments.co.uk, and www.jll-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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.Jll Investments Ltd is a Private Limited Company.
The company registration number is 06126390. Jll Investments Ltd has been working since 23 February 2007.
The present status of the company is Active. The registered address of Jll Investments Ltd is 766 Finchley Road London Nw11 7th. . LOW, Batsheva is a Secretary of the company. LOW, Samuel is a Director of the company. Secretary LEVIN, Eli has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
LOW, Samuel
Appointed Date: 28 February 2007
45 years old
Resigned Directors
Secretary
LEVIN, Eli
Resigned: 17 July 2011
Appointed Date: 28 February 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 2007
Appointed Date: 23 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 2007
Appointed Date: 23 February 2007
Persons With Significant Control
Mr Samuel Low
Notified on: 8 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JLL INVESTMENTS LTD Events
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
22 Dec 2016
Registration of charge 061263900004, created on 13 December 2016
29 Nov 2016
Registration of charge 061263900003, created on 29 November 2016
...
... and 39 more events
06 Aug 2007
New director appointed
06 Aug 2007
New secretary appointed
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
23 Feb 2007
Incorporation
13 December 2016
Charge code 0612 6390 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 148 bradfield road…
29 November 2016
Charge code 0612 6390 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 October 2007
Debenture
Delivered: 12 October 2007
Status: Satisfied
on 25 November 2016
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
2 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied
on 25 November 2016
Persons entitled: Nationwide Building Society
Description: Together with all buildings fixtures (including trade…