JESLOCK LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 08740377
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, ENGLAND, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 30 September 2015; Registered office address changed from C/O N C Morris & Co 1 Montpelier Street Knightsbridge London SW7 1EX to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015. The most likely internet sites of JESLOCK LIMITED are www.jeslock.co.uk, and www.jeslock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Jeslock Limited is a Private Limited Company. The company registration number is 08740377. Jeslock Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Jeslock Limited is 68 Grafton Way 68 Grafton Way London England W1t 5ds. . HEZEL, Malcolm William Froom is a Secretary of the company. GWYN-JONES, Timothy is a Director of the company. Secretary MORRIS, Nicholas Charles has been resigned. Director MORRIS, Nicholas Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEZEL, Malcolm William Froom
Appointed Date: 13 November 2015

Director
GWYN-JONES, Timothy
Appointed Date: 21 October 2013
87 years old

Resigned Directors

Secretary
MORRIS, Nicholas Charles
Resigned: 13 November 2015
Appointed Date: 21 October 2013

Director
MORRIS, Nicholas Charles
Resigned: 13 November 2015
Appointed Date: 07 November 2013
78 years old

Persons With Significant Control

Mr Timothy Gwyn-Jones
Notified on: 1 October 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

JESLOCK LIMITED Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
22 Dec 2015
Registered office address changed from C/O N C Morris & Co 1 Montpelier Street Knightsbridge London SW7 1EX to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
13 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1

13 Nov 2015
Termination of appointment of Nicholas Charles Morris as a director on 13 November 2015
...
... and 4 more events
13 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

30 Nov 2013
Registration of charge 087403770001
30 Nov 2013
Registration of charge 087403770002
14 Nov 2013
Appointment of Mr Nicholas Charles Morris as a director
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 1

JESLOCK LIMITED Charges

28 November 2013
Charge code 0874 0377 0001
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat j 53-56 eaton square london. Notification of addition…
25 November 2013
Charge code 0874 0377 0002
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…