JAYBROSS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 02691369
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
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 seventy-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr Norman Bleier on 9 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JAYBROSS INVESTMENTS LIMITED are www.jaybrossinvestments.co.uk, and www.jaybross-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Jaybross Investments Limited is a Private Limited Company. The company registration number is 02691369. Jaybross Investments Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Jaybross Investments Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. BLEIER, Norman is a Director of the company. Secretary JAY, David has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director JAY, David has been resigned. Director JAY, Irvine Sidney has been resigned. Director JAY, Philip has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Norman
Appointed Date: 17 March 1992
Director
BLEIER, Joshua Samuel
Appointed Date: 17 March 1992
74 years old
Director
BLEIER, Norman
Appointed Date: 17 March 1992
67 years old

Resigned Directors

Secretary
JAY, David
Resigned: 17 April 1992
Appointed Date: 27 February 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 27 February 1992
Appointed Date: 27 February 1992
Director
JAY, David
Resigned: 17 April 1992
Appointed Date: 27 February 1992
67 years old
Director
JAY, Irvine Sidney
Resigned: 17 April 1992
Appointed Date: 27 February 1992
65 years old
Director
JAY, Philip
Resigned: 17 April 1992
Appointed Date: 27 February 1992
69 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 27 February 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAYBROSS INVESTMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Mar 2017
Director's details changed for Mr Norman Bleier on 9 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Director's details changed for Mr Norman Bleier on 8 March 2016
...
... and 67 more events
14 Apr 1992
Particulars of mortgage/charge
14 Apr 1992
Particulars of mortgage/charge
03 Mar 1992
New secretary appointed
03 Mar 1992
Secretary resigned;director resigned;new director appointed
27 Feb 1992
Incorporation

JAYBROSS INVESTMENTS LIMITED Charges

5 December 2008
Mortgage deed
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a morrisons yard 551A high road london…
5 December 2008
Mortgage deed
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a greensheild industrial estate…
26 June 1995
Legal mortgage
Delivered: 4 July 1995
Status: Satisfied on 8 April 2008
Persons entitled: Allied Irish Banks,P.L.C,(As Security Trustee) and/or Aib Finance Limited
Description: F/Hold property- 61 high st,willington; du 192177; the…
7 April 1992
Legal and floating charge
Delivered: 14 April 1992
Status: Satisfied on 17 December 2008
Persons entitled: North of England Building Society
Description: L/H land on the n/w side of bradfield road,silvertown, t/n…
7 April 1992
Legal and floating charge
Delivered: 14 April 1992
Status: Satisfied on 8 January 2009
Persons entitled: North of England Building Society
Description: F/H 551A high road,haringey,london t/n MX147656 for full…

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