JS REAL ESTATE LIMITED
LONDON JAMES SMITH ESTATES PUBLIC LIMITED COMPANY

Hellopages » Greater London » Camden » WC1H 9LG

Company number 00062605
Status Active - Proposal to Strike off
Incorporation Date 16 June 1899
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 ; Satisfaction of charge 63 in full. The most likely internet sites of JS REAL ESTATE LIMITED are www.jsrealestate.co.uk, and www.js-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Js Real Estate Limited is a Private Limited Company. The company registration number is 00062605. Js Real Estate Limited has been working since 16 June 1899. The present status of the company is Active - Proposal to Strike off. The registered address of Js Real Estate Limited is C O Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. . LEVY, Adrian Howard is a Secretary of the company. FAUST, Leon is a Director of the company. Secretary GARDNER, Kamla Devi has been resigned. Secretary LANCHESTER, David James has been resigned. Secretary PARGETTER, Craig Peter has been resigned. Secretary PULLEN, Russell Watkins has been resigned. Secretary SAYERS BUTTERWORTH has been resigned. Director COLLINS, Peter William has been resigned. Director GARDNER, Kamla Devi has been resigned. Director HALL, Stanley Frank has been resigned. Director HAMLING, John Graham has been resigned. Director KEOGH, Mark William has been resigned. Director MCGEE, Terence has been resigned. Director MULLINER, Stephen Nigel has been resigned. Director PARGETTER, Craig Peter has been resigned. Director PULLEN, Russell Watkins has been resigned. Director ROSCOE, Antony David has been resigned. Director RUTHERFORD, Anthony Robert has been resigned. Director SPEIRS, John Arthur has been resigned. Director SPEIRS, Simon John has been resigned. Director STEVENS, Michael John has been resigned. Director TYRELL, John has been resigned. Director VAGHELA, Vinod Bachulal has been resigned. Director WARNER, Philip Courtenay Thomas, Sir has been resigned. Director WEEKS, Susan Beverley has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEVY, Adrian Howard
Appointed Date: 02 April 2009

Director
FAUST, Leon
Appointed Date: 02 April 2009
93 years old

Resigned Directors

Secretary
GARDNER, Kamla Devi
Resigned: 15 March 2007
Appointed Date: 24 March 2002

Secretary
LANCHESTER, David James
Resigned: 31 March 2009
Appointed Date: 15 March 2007

Secretary
PARGETTER, Craig Peter
Resigned: 24 March 2002
Appointed Date: 26 July 1999

Secretary
PULLEN, Russell Watkins
Resigned: 23 March 1998

Secretary
SAYERS BUTTERWORTH
Resigned: 26 July 1999
Appointed Date: 23 March 1998

Director
COLLINS, Peter William
Resigned: 28 November 2008
Appointed Date: 15 March 2007
77 years old

Director
GARDNER, Kamla Devi
Resigned: 26 June 2007
Appointed Date: 28 March 2003
63 years old

Director
HALL, Stanley Frank
Resigned: 24 March 1998
88 years old

Director
HAMLING, John Graham
Resigned: 31 October 1998
76 years old

Director
KEOGH, Mark William
Resigned: 27 March 2009
Appointed Date: 01 December 2008
64 years old

Director
MCGEE, Terence
Resigned: 30 September 1996
94 years old

Director
MULLINER, Stephen Nigel
Resigned: 03 April 2007
72 years old

Director
PARGETTER, Craig Peter
Resigned: 24 March 2002
Appointed Date: 03 November 1998
55 years old

Director
PULLEN, Russell Watkins
Resigned: 23 March 1998
91 years old

Director
ROSCOE, Antony David
Resigned: 26 March 2007
Appointed Date: 13 May 1997
67 years old

Director
RUTHERFORD, Anthony Robert
Resigned: 26 March 2007
Appointed Date: 27 April 1995
71 years old

Director
SPEIRS, John Arthur
Resigned: 08 July 1993
97 years old

Director
SPEIRS, Simon John
Resigned: 03 April 2007
Appointed Date: 22 April 1993
68 years old

Director
STEVENS, Michael John
Resigned: 31 March 2009
Appointed Date: 26 July 2007
62 years old

Director
TYRELL, John
Resigned: 03 July 1998
75 years old

Director
VAGHELA, Vinod Bachulal
Resigned: 15 December 2008
Appointed Date: 15 March 2007
69 years old

Director
WARNER, Philip Courtenay Thomas, Sir
Resigned: 31 March 2009
Appointed Date: 26 July 2007
74 years old

Director
WEEKS, Susan Beverley
Resigned: 03 April 2007
72 years old

JS REAL ESTATE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

12 Feb 2016
Satisfaction of charge 63 in full
10 Nov 2015
Satisfaction of charge 000626050064 in full
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 240 more events
11 Jan 1997
Declaration of satisfaction of mortgage/charge
21 Dec 1996
Particulars of mortgage/charge
09 Dec 1996
Particulars of mortgage/charge
09 Dec 1996
Particulars of mortgage/charge
09 Dec 1996
Particulars of mortgage/charge

JS REAL ESTATE LIMITED Charges

16 April 2013
Charge code 0006 2605 0064
Delivered: 2 May 2013
Status: Satisfied on 10 November 2015
Persons entitled: NW8 Holdings Limited
Description: 45 oaklands park avenue, ilford, essex.
2 April 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 12 February 2016
Persons entitled: Dekabank Deutsche Girozentrale (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Swiss Cottage Holdings Limited
Description: Fixed and floating charge over the undertaking and assets…
16 August 2007
Legal charge
Delivered: 28 August 2007
Status: Satisfied on 30 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 5-7 corninium industrial estate amersham…
31 March 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied on 9 June 2007
Persons entitled: Eurohypo Ag, London Branch
Description: The property k/a all that f/h land and buildings situate at…
5 March 2004
Legal mortgage
Delivered: 20 March 2004
Status: Satisfied on 9 June 2007
Persons entitled: Aib Group (UK)PLC
Description: F/H property k/a 39-43 baddow road, chelmsford, essex t/no…
26 April 2002
Legal charge
Delivered: 27 April 2002
Status: Satisfied on 9 June 2007
Persons entitled: Nationwide Building Society
Description: The f/h property k/a kestrel court pound road chertsey…
23 September 1999
Legal charge
Delivered: 5 October 1999
Status: Satisfied on 3 October 2007
Persons entitled: Nationwide Building Society
Description: Property k/a f/h land at sackville road hove t/no…
21 September 1999
Bank account charge
Delivered: 7 October 1999
Status: Satisfied on 9 June 2007
Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
Description: All the company's right title benefit and interest in and…
19 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 3 October 2007
Persons entitled: Nationwide Building Society
Description: The property k/a remeha house,molly millars…
19 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 9 June 2007
Persons entitled: Nationwide Building Society
Description: The property k/a 39/43 baddow road,chelmsford.t/no…
19 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 9 June 2007
Persons entitled: Nationwide Building Society
Description: The property k/a C2A and C2B boulevard industrial…
19 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 9 June 2007
Persons entitled: Nationwide Building Society
Description: The property k/a cavendish house,hastings.t/no HT17354.…
19 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 9 June 2007
Persons entitled: Nationwide Building Society
Description: The property k/a units 6 and 17 charter…
19 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 3 October 2007
Persons entitled: Nationwide Building Society
Description: The property k/a units 5,6 and 7 corinium industrial…
19 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 3 October 2007
Persons entitled: Nationwide Building Society
Description: The property k/a 1-4 gatwick road,crawley bank…
19 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 3 October 2007
Persons entitled: Nationwide Building Society
Description: The property k/a 58 and 60/62 high street,ashford.t/nos…
19 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 23 January 2007
Persons entitled: Nationwide Building Society
Description: The property k/a 11,12,12A,14,15,15B,16,17 imperial…
19 August 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 23 January 2007
Persons entitled: Nationwide Building Society
Description: The property k/a junction works,carmichael road,south…
5 July 1999
Legal charge
Delivered: 21 July 1999
Status: Satisfied on 3 October 2007
Persons entitled: Nationwide Building Society
Description: 1-45(A) st johns wood high street london. Fixed charge all…
1 April 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied on 9 June 2007
Persons entitled: Rheinhyp Rheinische Hypothekenbank Ag
Description: F/Hold land/blds known as pannels court,30,32,32A,34 and 36…
5 February 1998
Legal charge
Delivered: 12 February 1998
Status: Satisfied on 9 June 2007
Persons entitled: Rheinhyp Rheinische Hypothekenbank Ag
Description: All that f/h land and buildings k/a john cree house 24/26…
30 December 1997
Legal charge
Delivered: 5 January 1998
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2 bellbrook business park uckfield east sussex…
8 August 1997
Mortgage debenture
Delivered: 14 August 1997
Status: Satisfied on 9 June 2007
Persons entitled: Rheinhyp Rheinische Hypothekenbank Ag
Description: Freehold property k/a tanners yard 7/9 london road bagshot…
19 December 1996
Legal charge
Delivered: 21 December 1996
Status: Satisfied on 23 January 2007
Persons entitled: Woolwich Building Society
Description: All that f/h property k/a 57 west street fareham,f/h…
20 November 1996
Legal charge
Delivered: 9 December 1996
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: 26 & 28 high street tonbridge kent.
20 November 1996
Legal charge
Delivered: 9 December 1996
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: 77 & 79 high street rayleigh essex.
20 November 1996
Legal charge
Delivered: 9 December 1996
Status: Satisfied on 26 August 1999
Persons entitled: Barclays Bank PLC
Description: 60 & 62 high street ashford kent.
20 November 1996
Legal charge
Delivered: 9 December 1996
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: 69-79 high street dorking surrey.
20 November 1996
Legal charge
Delivered: 9 December 1996
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: 57 west street fareham hampshire.
20 November 1996
Legal charge
Delivered: 9 December 1996
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: 1 and 2 alexander terrace northampton northamptonshire.
20 November 1996
Legal charge
Delivered: 9 December 1996
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: 5 wellington street teignmouth devon.
20 November 1996
Legal charge
Delivered: 9 December 1996
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: 58 high street ashford kent t/no;-K172658.
20 November 1996
Legal charge
Delivered: 9 December 1996
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: 54 high street stevenage hertfordshire.
15 March 1996
Legal charge
Delivered: 19 March 1996
Status: Satisfied on 9 June 2007
Persons entitled: Tsb Bank PLC
Description: F/H-unit 1 and 2 winterstoke trading estate herluin way…
15 March 1996
Rent account deed
Delivered: 19 March 1996
Status: Satisfied on 9 June 2007
Persons entitled: Tsb Bank PLC
Description: All rents licence fees and/or any other monies (including…
15 September 1995
Legal charge
Delivered: 21 September 1995
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Boswells house,london road,sevenoaks,kent.t/no.k 443261.
15 September 1995
Legal charge
Delivered: 21 September 1995
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: 4,5 and 6 portesbery road,camberley,surrey.t/no.sy 433226.
15 September 1995
Legal charge
Delivered: 21 September 1995
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: 59 lloyd close,finedon industrial…
15 September 1995
Legal charge
Delivered: 21 September 1995
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: 70 and 72 high street,tonbridge,kent.t/no.k 246430.
11 August 1995
Legal charge
Delivered: 24 August 1995
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: Land on the east side of sterte rd,poole,dorset; dt 26925.
17 February 1994
Legal charge
Delivered: 7 March 1994
Status: Satisfied on 14 November 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of westway, north…
6 March 1992
Legal charge
Delivered: 19 March 1992
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: Units 4B., 5B and 6B highfield industrial estate…
17 February 1992
Legal charge
Delivered: 27 February 1992
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north west of daveys lane, lewes (k/a…
14 February 1992
Legal charge
Delivered: 25 February 1992
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: 32 & 33 bond street, brighton, east sussex title no…
14 February 1992
Legal charge
Delivered: 25 February 1992
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: Norwood house, 9 dyke road, brighton, east sussex.
16 July 1991
Legal charge
Delivered: 5 August 1991
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: 16 victoria way burgess hill, west sussex, title no sx…
16 July 1991
Legal charge
Delivered: 5 August 1991
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: Unit 4, brittingham, orchard street, crawley, west sussex…
1 March 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: Land & buildings on south east side of tinsley lane north…
25 February 1991
Legal charge
Delivered: 4 March 1991
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: Units 4B, 5B & 6B highfield ind est willingdon drove…
26 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: Unit 3, brittingham house orchard street crawley, west…
23 March 1989
Legal charge
Delivered: 31 March 1989
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Ridgeland house 15 carfax horsham west sussex title no. Wsx…
26 January 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: 32, 34, 36, 38, 40, 42, 44, 46, 48, & 50 bishopric parade…
26 January 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: 27, 28 & 29 berwick street l/b of city of westminster title…
18 February 1987
Legal charge
Delivered: 3 March 1987
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: 47/51A, st johns wood high street, london NW8.
12 June 1950
Further charge & mortgage
Delivered: 14 June 1950
Status: Satisfied on 9 June 2007
Persons entitled: The Guardian Assurance Company LTD.
Description: 1, 1A & regent house, wellington place, marylebone, london…
24 April 1936
Charge
Delivered: 2 April 1936
Status: Satisfied on 23 January 2007
Persons entitled: J L Forster C M Forster J G Forster
Description: Leasehold: 105 and 106 new bond st london w 1.
5 August 1932
Mortgage
Delivered: 5 August 1932
Status: Satisfied on 23 January 2007
Persons entitled: C E Hewel H Linnell
Description: 9,10,11,12 belgrave rd, south norwood surrey.
8 October 1930
Deposit of deeds
Delivered: 14 October 1939
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank LTD
Description: 31-45 (odd) woodside green 1-13 (odd) 14-42 (odd and even)…
28 June 1923
Deposit of deeds
Delivered: 6 July 1923
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Nbank LTD
Description: Leasehold properties nos 1 to 13 odd and 14 to 42…
3 April 1917
Equitable charge
Delivered: 23 April 1917
Status: Satisfied on 23 January 2007
Persons entitled: Union of London and Smiths Bank LTD
Description: Junction works, south norwood.
25 November 1912
Mortgage
Delivered: 27 November 1912
Status: Satisfied on 23 January 2007
Persons entitled: J W S Burmestern
Description: Land in high st marylebone and 8 messuages with shops and…
18 July 1912
Transfer of mortgage
Delivered: 19 July 1912
Status: Satisfied on 23 January 2007
Persons entitled: A Stileman
Description: Leasehold premises 55 high st portland town london.
19 February 1909
Instrument of charge under land transfer acts
Delivered: 22 February 1909
Status: Satisfied on 23 January 2007
Persons entitled: A N Read
Description: Messuage shop and premises 13 poland st oxford st.