JPS PROPERTIES (GB) LTD
LONDON

Hellopages » Greater London » Barnet » NW7 2AA

Company number 05190463
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 11 LANGLEY PARK, LONDON, ENGLAND, NW7 2AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of JPS PROPERTIES (GB) LTD are www.jpspropertiesgb.co.uk, and www.jps-properties-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Jps Properties Gb Ltd is a Private Limited Company. The company registration number is 05190463. Jps Properties Gb Ltd has been working since 27 July 2004. The present status of the company is Active. The registered address of Jps Properties Gb Ltd is 11 Langley Park London England Nw7 2aa. . SULLIVAN, Kevin Edward is a Secretary of the company. SULLIVAN, John Patrick is a Director of the company. SULLIVAN, Kevin Edward is a Director of the company. Secretary SULLIVAN, Suzanne Theresa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SULLIVAN, Suzanne Theresa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SULLIVAN, Kevin Edward
Appointed Date: 30 May 2008

Director
SULLIVAN, John Patrick
Appointed Date: 27 July 2004
62 years old

Director
SULLIVAN, Kevin Edward
Appointed Date: 30 May 2008
58 years old

Resigned Directors

Secretary
SULLIVAN, Suzanne Theresa
Resigned: 15 May 2008
Appointed Date: 27 July 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Director
SULLIVAN, Suzanne Theresa
Resigned: 15 May 2008
Appointed Date: 27 July 2004
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr John Patrick Sullivan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JPS PROPERTIES (GB) LTD Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

01 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 32 more events
10 Aug 2004
Director resigned
10 Aug 2004
New secretary appointed
10 Aug 2004
New director appointed
10 Aug 2004
New director appointed
27 Jul 2004
Incorporation