JS (WENLOCK ROAD) LTD
LONDON JAMES SHINDLER CAPITAL LIMITED

Hellopages » Greater London » Camden » NW8 0DL

Company number 05922385
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of JS (WENLOCK ROAD) LTD are www.jswenlockroad.co.uk, and www.js-wenlock-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Js Wenlock Road Ltd is a Private Limited Company. The company registration number is 05922385. Js Wenlock Road Ltd has been working since 01 September 2006. The present status of the company is Active. The registered address of Js Wenlock Road Ltd is 55 Loudoun Road St John S Wood London Nw8 0dl. . BARNETT, David Melvyn is a Director of the company. SONING, Robert Daniel is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Director BERG, Simon Mark has been resigned. Director CRICHTON-BROWN, Matthew Robert Edward has been resigned. Director HENRIKSEN, Troels has been resigned. Director SHINDLER, James Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARNETT, David Melvyn
Appointed Date: 04 June 2007
58 years old
Director
SONING, Robert Daniel
Appointed Date: 04 June 2007
56 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 January 2013
Appointed Date: 29 February 2008
Secretary
E L SERVICES LIMITED
Resigned: 29 February 2008
Appointed Date: 01 September 2006
Director
BERG, Simon Mark
Resigned: 08 May 2009
Appointed Date: 04 June 2007
58 years old
Director
CRICHTON-BROWN, Matthew Robert Edward
Resigned: 04 June 2007
Appointed Date: 01 September 2006
51 years old
Director
HENRIKSEN, Troels
Resigned: 24 March 2009
Appointed Date: 04 June 2007
61 years old
Director
SHINDLER, James Michael
Resigned: 04 June 2007
Appointed Date: 01 September 2006
45 years old

JS (WENLOCK ROAD) LTD Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
...
... and 43 more events
18 Apr 2007
Secretary's particulars changed
12 Jan 2007
Particulars of mortgage/charge
25 Sep 2006
Location of register of members
25 Sep 2006
Accounting reference date extended from 30/09/07 to 31/12/07
01 Sep 2006
Incorporation

JS (WENLOCK ROAD) LTD Charges

29 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied on 8 July 2011
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties( the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 8 July 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2007
Accession deed to a debenture dated 19 june 2006 and
Delivered: 12 January 2007
Status: Satisfied on 8 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Financeparties) (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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