JPS 1902 LIMITED
LONDON T B & I 204 LIMITED

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Company number 05050999
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 12 KINGSLEY CLOSE, LONDON, ENGLAND, N2 0ES
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 forty-seven events have happened. The last three records are Registered office address changed from 10 Murton Street Sunderland SR1 2RB to Unit 20 Apex Business Village Annitsford Cramlington Tyne and Wear NE23 7BF on 11 January 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of JPS 1902 LIMITED are www.jps1902.co.uk, and www.jps-1902.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jps 1902 Limited is a Private Limited Company. The company registration number is 05050999. Jps 1902 Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Jps 1902 Limited is 12 Kingsley Close London England N2 0es. . PEARLMAN, Meyer is a Secretary of the company. PEARLMAN, Meyer is a Director of the company. PEARLMAN, Samuel Dan is a Director of the company. Secretary YORK CHAMBERS SECRETARIES LIMITED has been resigned. Director YORK CHAMBERS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARLMAN, Meyer
Appointed Date: 23 February 2004

Director
PEARLMAN, Meyer
Appointed Date: 23 February 2004
80 years old

Director
PEARLMAN, Samuel Dan
Appointed Date: 23 February 2004
69 years old

Resigned Directors

Secretary
YORK CHAMBERS SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 20 February 2004

Director
YORK CHAMBERS DIRECTORS LIMITED
Resigned: 09 March 2004
Appointed Date: 20 February 2004

JPS 1902 LIMITED Events

11 Jan 2017
Registered office address changed from 10 Murton Street Sunderland SR1 2RB to Unit 20 Apex Business Village Annitsford Cramlington Tyne and Wear NE23 7BF on 11 January 2017
29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

26 Feb 2016
Director's details changed for Mr Samuel Dan Pearlman on 23 January 2016
05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 37 more events
15 Mar 2004
New director appointed
15 Mar 2004
New secretary appointed;new director appointed
11 Mar 2004
Ad 02/03/04--------- £ si 1@1=1 £ ic 1/2
02 Mar 2004
Company name changed t b & I 204 LIMITED\certificate issued on 02/03/04
20 Feb 2004
Incorporation

JPS 1902 LIMITED Charges

7 April 2006
Legal mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit G6 capital east, royal victoria docks, london. Assigns…
10 January 2006
Debenture
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2006
Legal mortgage
Delivered: 12 January 2006
Status: Satisfied on 17 January 2009
Persons entitled: Clydesdale Bank PLC
Description: 5 kingston street middlesborough. Assigns the goodwill of…
6 January 2006
Legal mortgage
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 20 apex business village northumberland business park…
6 January 2006
Legal mortgage
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H & l/h property k/a the riverside industrial estate…
6 January 2006
Legal mortgage
Delivered: 12 January 2006
Status: Satisfied on 17 January 2009
Persons entitled: Clydesdale Bank PLC
Description: 4 wentworth street middlesborough. Assigns the goodwill of…
6 January 2006
Legal mortgage
Delivered: 12 January 2006
Status: Satisfied on 17 January 2009
Persons entitled: Clydesdale Bank PLC
Description: 25 pearl street middlesborough. Assigns the goodwill of all…
17 May 2004
Legal charge
Delivered: 21 May 2004
Status: Satisfied on 14 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 20 apex business village northumberland business park…