J.V. PUTNEY LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 05228995
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
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 thirty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 54 Montague Road Hounslow Middlesex TW3 1LD to 68 Grafton Way London W1T 5DS on 23 September 2016. The most likely internet sites of J.V. PUTNEY LIMITED are www.jvputney.co.uk, and www.j-v-putney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. J V Putney Limited is a Private Limited Company. The company registration number is 05228995. J V Putney Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of J V Putney Limited is 68 Grafton Way London United Kingdom W1t 5ds. . BHALLA, Rajinder Kumar is a Secretary of the company. BHALLA, Pervinder Kumar is a Director of the company. BHALLA, Rajinder Kumar is a Director of the company. BHALLA, Tarsem Lal is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BHALLA, Rajinder Kumar
Appointed Date: 13 September 2004
Director
BHALLA, Pervinder Kumar
Appointed Date: 13 September 2004
55 years old
Director
BHALLA, Rajinder Kumar
Appointed Date: 13 September 2004
54 years old
Director
BHALLA, Tarsem Lal
Appointed Date: 01 September 2005
80 years old

Persons With Significant Control

Bhalla Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.V. PUTNEY LIMITED Events

04 Nov 2016
Confirmation statement made on 9 September 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Registered office address changed from 54 Montague Road Hounslow Middlesex TW3 1LD to 68 Grafton Way London W1T 5DS on 23 September 2016
19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 24 more events
02 Aug 2005
Accounting reference date extended from 30/09/05 to 31/12/05
07 Dec 2004
Particulars of mortgage/charge
07 Dec 2004
Particulars of mortgage/charge
07 Dec 2004
Particulars of mortgage/charge
13 Sep 2004
Incorporation

J.V. PUTNEY LIMITED Charges

4 April 2014
Charge code 0522 8995 0005
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the railway hotel 202 upper richmond road…
4 April 2014
Charge code 0522 8995 0004
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 November 2004
Deed of assignment of rental income
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The exclusive right to receive all payments reserved as…
25 November 2004
Commercial mortgage deed
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H the railway hotel,202 upper richmond road,putney t/no…
25 November 2004
Floating charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the company…

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