JONATHAN JAMES PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 03475838
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Michael Heaven & Assoc Ltd Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of JONATHAN JAMES PROPERTIES LIMITED are www.jonathanjamesproperties.co.uk, and www.jonathan-james-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Jonathan James Properties Limited is a Private Limited Company. The company registration number is 03475838. Jonathan James Properties Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Jonathan James Properties Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . BEASLEY, Andrew Jonathan is a Director of the company. BEWICK, David James is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary KELLY, Linda Jean has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BEASLEY, Andrew Jonathan
Appointed Date: 16 December 1997
63 years old
Director
BEWICK, David James
Appointed Date: 16 December 1997
63 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1997
Appointed Date: 03 December 1997
Secretary
KELLY, Linda Jean
Resigned: 02 December 2009
Appointed Date: 16 December 1997
Director
COMBINED NOMINEES LIMITED
Resigned: 16 December 1997
Appointed Date: 03 December 1997
Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Andrew Jonathan Beasley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David James Bewick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

JONATHAN JAMES PROPERTIES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Registered office address changed from Michael Heaven & Assoc Ltd Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 500
16 Dec 2015
Change of share class name or designation
...
... and 63 more events
23 Dec 1997
New director appointed
23 Dec 1997
New director appointed
22 Dec 1997
Director resigned
22 Dec 1997
Secretary resigned;director resigned
03 Dec 1997
Incorporation

JONATHAN JAMES PROPERTIES LIMITED Charges

4 August 2006
Mortgage
Delivered: 11 August 2006
Status: Satisfied on 23 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 3 masons road stratford upon…
18 February 2005
Mortgage
Delivered: 4 March 2005
Status: Satisfied on 23 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit at junction of bank street and park lane…
12 March 2004
Mortgage
Delivered: 16 March 2004
Status: Satisfied on 23 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 183 mill lane dorridge solihull west midlands…
16 June 2000
Mortgage
Delivered: 17 June 2000
Status: Satisfied on 23 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a savoy works pershore road stirchley…
1 March 1999
Debenture
Delivered: 6 March 1999
Status: Satisfied on 23 January 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1999
Mortgage
Delivered: 6 March 1999
Status: Satisfied on 23 January 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a marlow house 310 and 312 haslucks green…

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