Company number 04657554
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address COLMAN HOUSE, 121 LIVERY STREET, BIRMINGHAM, ENGLAND, B3 1RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Registration of charge 046575540007, created on 1 March 2017; Registration of charge 046575540006, created on 20 December 2016
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
; Registration of charge 046575540005, created on 20 December 2016
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
. The most likely internet sites of JPS PROPERTIES (UK) LIMITED are www.jpspropertiesuk.co.uk, and www.jps-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.5 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jps Properties Uk Limited is a Private Limited Company.
The company registration number is 04657554. Jps Properties Uk Limited has been working since 05 February 2003.
The present status of the company is Active. The registered address of Jps Properties Uk Limited is Colman House 121 Livery Street Birmingham England B3 1rs. The company`s financial liabilities are £54.15k. It is £41.46k against last year. The cash in hand is £59.2k. It is £-19.19k against last year. And the total assets are £120.05k, which is £-56.86k against last year. PANESAR, Inderjit Singh is a Secretary of the company. PANESAR, Inderjit Singh is a Director of the company. PANESAR, Sukhvinder is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
jps properties (uk) Key Finiance
LIABILITIES
£54.15k
+326%
CASH
£59.2k
-25%
TOTAL ASSETS
£120.05k
-33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 07 February 2003
Appointed Date: 05 February 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 07 February 2003
Appointed Date: 05 February 2003
Persons With Significant Control
Mr Inderjit Singh Panesar
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sukhvinder Panesar
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JPS PROPERTIES (UK) LIMITED Events
02 Mar 2017
Registration of charge 046575540007, created on 1 March 2017
03 Jan 2017
Registration of charge 046575540006, created on 20 December 2016
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Jan 2017
Registration of charge 046575540005, created on 20 December 2016
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Dec 2016
Total exemption small company accounts made up to 28 February 2016
04 Oct 2016
Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP to Colman House 121 Livery Street Birmingham B3 1RS on 4 October 2016
...
... and 43 more events
17 Apr 2003
New director appointed
17 Apr 2003
New secretary appointed;new director appointed
12 Feb 2003
Director resigned
12 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation
1 March 2017
Charge code 0465 7554 0007
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 22 george road selly oak birmingham…
20 December 2016
Charge code 0465 7554 0006
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Paragon Bank PLC
Description: Contains floating charge…
20 December 2016
Charge code 0465 7554 0005
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 85A heeley road selly oak birmingham…
22 July 2016
Charge code 0465 7554 0004
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 66 heeley road selly oak birmingham t/n…
5 November 2015
Charge code 0465 7554 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 17 knight street st johns worcester…
29 September 2014
Charge code 0465 7554 0002
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 51 alton road selly oak birmingham…
26 August 2014
Charge code 0465 7554 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…