JEWELACRE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1QD

Company number 02513564
Status Active
Incorporation Date 19 June 1990
Company Type Private Limited Company
Address HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
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 one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 025135640010, created on 6 July 2016; Satisfaction of charge 5 in full. The most likely internet sites of JEWELACRE LIMITED are www.jewelacre.co.uk, and www.jewelacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Jewelacre Limited is a Private Limited Company. The company registration number is 02513564. Jewelacre Limited has been working since 19 June 1990. The present status of the company is Active. The registered address of Jewelacre Limited is Hillsdown House 1st Floor 32 Hampstead High Street London Nw3 1qd. . BERMAN, Juliet is a Secretary of the company. CHEUNG, Sau Wha is a Secretary of the company. JAYSON, Geoffrey Russell is a Director of the company. Secretary JAYSON, Bernard Ronald has been resigned. Secretary JAYSON, Janice Phoebe has been resigned. Director JAYSON, Carole Linda has been resigned. Director JAYSON, Janice Phoebe has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERMAN, Juliet
Appointed Date: 06 January 2007
Secretary
CHEUNG, Sau Wha
Appointed Date: 01 June 2007
Director
JAYSON, Geoffrey Russell

79 years old

Resigned Directors

Secretary
JAYSON, Bernard Ronald
Resigned: 06 January 2007
Appointed Date: 08 August 1997
Secretary
JAYSON, Janice Phoebe
Resigned: 08 August 1997
Director
JAYSON, Carole Linda
Resigned: 11 April 2016
Appointed Date: 28 June 2008
81 years old
Director
JAYSON, Janice Phoebe
Resigned: 28 May 2006
80 years old

JEWELACRE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Registration of charge 025135640010, created on 6 July 2016
09 Jun 2016
Satisfaction of charge 5 in full
09 Jun 2016
Satisfaction of charge 4 in full
09 Jun 2016
Satisfaction of charge 2 in full
...
... and 92 more events
18 Jul 1990
Director resigned
18 Jul 1990
Secretary resigned;new secretary appointed
18 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1990
Registered office changed on 05/07/90 from: classic house 174-180 old street london EC1V 9BP
19 Jun 1990
Incorporation

JEWELACRE LIMITED Charges

6 July 2016
Charge code 0251 3564 0010
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 9 rydal close holders hill road and garage london…
18 July 2006
Legal charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 20A parson street hendon london. Together…
20 December 2004
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Part of 55 sunny gardens road hendon barnet t/n NGL635446…
21 July 2004
Legal charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 1 kennyland court hendon way hendon…
10 August 1998
Legal charge
Delivered: 14 August 1998
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: 84 wheatley close hendon london t/n NGL552526. Together…
24 September 1997
Debenture
Delivered: 11 October 1997
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
24 September 1997
Legal charge
Delivered: 14 October 1997
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: All that l/h property k/a 20A parson street hendon l/b of…
19 February 1997
Legal charge
Delivered: 8 March 1997
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: 9 rydal close holders hill road london NW4 all plant…
19 February 1997
Debenture
Delivered: 8 March 1997
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
13 November 1995
Legal mortgage
Delivered: 4 December 1995
Status: Satisfied on 9 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 31 snaresbrook drive harrow middlesex…

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