JOINT LONDON HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 01988678
Status Active
Incorporation Date 12 February 1986
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
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 one hundred and thirty-nine events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 6 February 2017; Accounts for a small company made up to 30 June 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100,000 . The most likely internet sites of JOINT LONDON HOLDINGS LIMITED are www.jointlondonholdings.co.uk, and www.joint-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Joint London Holdings Limited is a Private Limited Company. The company registration number is 01988678. Joint London Holdings Limited has been working since 12 February 1986. The present status of the company is Active. The registered address of Joint London Holdings Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . PASHA, Harold Charles is a Secretary of the company. PASHA, Harold Charles is a Director of the company. PASHA, Nicola is a Director of the company. Director PASHA, Lily has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PASHA, Harold Charles
Director
PASHA, Harold Charles

78 years old
Director
PASHA, Nicola
Appointed Date: 19 October 1999
75 years old

Resigned Directors

Director
PASHA, Lily
Resigned: 19 October 1999
115 years old

JOINT LONDON HOLDINGS LIMITED Events

06 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 6 February 2017
12 Apr 2016
Accounts for a small company made up to 30 June 2015
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100,000
14 Dec 2015
Satisfaction of charge 019886780025 in full
14 Dec 2015
Satisfaction of charge 019886780024 in full
...
... and 129 more events
11 May 1987
Particulars of mortgage/charge
20 Mar 1987
Accounting reference date shortened from 31/03 to 30/06
22 Aug 1986
Company name changed deltatape LIMITED\certificate issued on 22/08/86
12 Feb 1986
Certificate of incorporation
12 Feb 1986
Incorporation

JOINT LONDON HOLDINGS LIMITED Charges

10 December 2015
Charge code 0198 8678 0026
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Contains fixed charge…
18 June 2014
Charge code 0198 8678 0025
Delivered: 20 June 2014
Status: Satisfied on 14 December 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 June 2014
Charge code 0198 8678 0024
Delivered: 20 June 2014
Status: Satisfied on 14 December 2015
Persons entitled: Royal Bank of Scotland PLC
Description: The leasehold property known as 10 little portland street…
18 June 2014
Charge code 0198 8678 0023
Delivered: 20 June 2014
Status: Satisfied on 14 December 2015
Persons entitled: Royal Bank of Scotland PLC
Description: The leasehold property known as 22, 23, 24 berners street…
13 March 2008
Legal charge
Delivered: 15 March 2008
Status: Satisfied on 9 December 2015
Persons entitled: Bank of Scotland PLC
Description: F/Hold property being 31 maddox st, london; NGL202398;…
11 March 2008
Legal charge
Delivered: 15 March 2008
Status: Satisfied on 9 December 2015
Persons entitled: Bank of Scotland PLC
Description: F/Hold property being 33 maddox street london; LN96875;…
9 January 2008
Legal charge
Delivered: 16 January 2008
Status: Satisfied on 14 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 12 park place london t/no 23387. by way of fixed charge…
19 October 2007
Legal mortgage
Delivered: 31 October 2007
Status: Satisfied on 23 March 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 7, 2ND floor, 34 bryanston square, london. With the…
20 February 2006
Legal charge
Delivered: 25 February 2006
Status: Satisfied on 14 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a 41 and 42 eastcastle street and 2 and…
20 February 2006
Legal charge
Delivered: 25 February 2006
Status: Satisfied on 14 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a 8 and 10 great titchfield street t/n…
17 December 2003
Assignment
Delivered: 23 December 2003
Status: Satisfied on 14 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the contract rights. See the mortgage charge…
17 December 2003
Fixed and floating charge
Delivered: 22 December 2003
Status: Satisfied on 14 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge the benefit of any currency or…
17 December 2003
Legal charge
Delivered: 22 December 2003
Status: Satisfied on 14 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 69/71 margaret street london W1 title numbers 261994 261995…
28 November 2001
Supplemental legal charge taken pursuant to a legal charge and floating charge dted 4 may 2000
Delivered: 11 December 2001
Status: Satisfied on 11 January 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: By way of first legal mortgage to the lender for repayment…
28 November 2000
Charge over construction contract
Delivered: 1 December 2000
Status: Satisfied on 11 January 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: First fixed legal charge over all rights title and interest…
25 August 2000
Mortgage
Delivered: 7 September 2000
Status: Satisfied on 9 January 2008
Persons entitled: Woolwich PLC
Description: L/H flat 7, 34 bryanston square london W1; fixed charge…
12 May 2000
Charge over construction contract
Delivered: 18 May 2000
Status: Satisfied on 11 January 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: All rights, title interest and benefit in and to the…
4 May 2000
Legal charge and floating charge
Delivered: 18 May 2000
Status: Satisfied on 11 January 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: L/H land k/a 69 70 and 71 margaret street london W1 t/nos…
4 February 2000
Mortgage deed
Delivered: 11 February 2000
Status: Satisfied on 9 January 2008
Persons entitled: Woolwich PLC
Description: 41 to 42 eastcastle and 2 and 3 market place great…
4 February 2000
Floating charge
Delivered: 11 February 2000
Status: Satisfied on 11 January 2006
Persons entitled: Woolwich PLC
Description: All the company's present and future undertaking and assets…
4 February 2000
Principal charge of rents
Delivered: 11 February 2000
Status: Satisfied on 11 January 2006
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing to the…
28 October 1997
Third party floating charge
Delivered: 12 November 1997
Status: Satisfied on 9 January 2008
Persons entitled: Allied Dunbar Assurance PLC
Description: Floating charge over the undertaking property and other…
26 November 1992
Commercial mortgage deed
Delivered: 3 December 1992
Status: Satisfied on 9 January 2008
Persons entitled: The Bristol & West Building Society
Description: All estates rights title and other interests of the…
26 November 1992
Commercial mortgage deed
Delivered: 3 December 1992
Status: Satisfied on 9 January 2008
Persons entitled: The Bristol & West Building Society
Description: All estates rights title and other interests of the…
14 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied on 2 March 1993
Persons entitled: Manufacturers Hanover Trust Company
Description: L/Hold land & premises k/as 41 & 42 eastcastle street & 2 &…
30 April 1987
Legal mortgage
Delivered: 11 May 1987
Status: Satisfied on 26 January 2000
Persons entitled: National Westminster Bank PLC
Description: Flat 7 34 bryanston square london W1 tn: ln 225405…

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