JIVESAVE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5EP

Company number 02889041
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address 10/12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, NW3 5EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of JIVESAVE LIMITED are www.jivesave.co.uk, and www.jivesave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Jivesave Limited is a Private Limited Company. The company registration number is 02889041. Jivesave Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Jivesave Limited is 10 12 New College Parade Finchley Road London Nw3 5ep. The company`s financial liabilities are £398.76k. It is £-37.7k against last year. The cash in hand is £6.97k. It is £6.85k against last year. And the total assets are £75.37k, which is £-5.35k against last year. ANDERSON, Larissa Jane is a Secretary of the company. HUNTER (SENIOR), Anthony David is a Director of the company. HUNTER JUNIOR, Anthony David is a Director of the company. Secretary HUNTER (SENIOR), Anthony David has been resigned. Secretary PHILLIPS, Glenn Dougals has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUNTER (JUNIOR), Anthony David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


jivesave Key Finiance

LIABILITIES £398.76k
-9%
CASH £6.97k
+5612%
TOTAL ASSETS £75.37k
-7%
All Financial Figures

Current Directors

Secretary
ANDERSON, Larissa Jane
Appointed Date: 01 June 1998
Director
HUNTER (SENIOR), Anthony David
Appointed Date: 02 February 1994
82 years old
Director
HUNTER JUNIOR, Anthony David
Appointed Date: 01 January 2013
59 years old

Resigned Directors

Secretary
HUNTER (SENIOR), Anthony David
Resigned: 12 May 1997
Appointed Date: 02 February 1994
Secretary
PHILLIPS, Glenn Dougals
Resigned: 01 June 1998
Appointed Date: 12 May 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1994
Appointed Date: 19 January 1994
Director
HUNTER (JUNIOR), Anthony David
Resigned: 01 July 2000
Appointed Date: 02 February 1994
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1994
Appointed Date: 19 January 1994

Persons With Significant Control

Mr Anthony David Hunter
Notified on: 19 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JIVESAVE LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
12 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
...
... and 61 more events
21 Sep 1994
Accounting reference date notified as 30/06
15 Sep 1994
Registered office changed on 15/09/94 from: classic house 174-180 old st london EC1V 9BP
14 Mar 1994
New secretary appointed;director resigned;new director appointed
14 Mar 1994
Secretary resigned;new director appointed
19 Jan 1994
Incorporation

JIVESAVE LIMITED Charges

8 July 2014
Charge code 0288 9041 0008
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Upper maisonette, 74 raleigh road, hornsey, london, t/no:…
18 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: L/H property k/a 74 raleigh road london and by way of fixed…
17 July 2001
Mortgage
Delivered: 19 July 2001
Status: Satisfied on 14 July 2010
Persons entitled: Igroup Mortgages Limited
Description: The sail loft, west wharf, the harbour, mevagissey…
4 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 23 July 2010
Persons entitled: Nationwide Building Society
Description: 27A hockley avenue east ham london E6 3AN t/n EGL154617…
4 October 1999
Mortgage debenture
Delivered: 21 October 1999
Status: Satisfied on 14 July 2010
Persons entitled: Nationwide Building Society
Description: Floating charge its. Undertaking and all property and…
18 June 1999
Mortgage
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co LTD
Description: The property known as 117-119 leman street whitechapel…
18 June 1999
Charge over rental sums
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: All rental sums and other monetary debts and claims now or…
18 June 1999
Debenture
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: 117-119 leman street whitechapel london. Fixed and floating…

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