JUSTINA OF LONDON LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 00939575
Status Active
Incorporation Date 27 September 1968
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 14142 - Manufacture of women's underwear
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 719,172 . The most likely internet sites of JUSTINA OF LONDON LIMITED are www.justinaoflondon.co.uk, and www.justina-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. Justina of London Limited is a Private Limited Company. The company registration number is 00939575. Justina of London Limited has been working since 27 September 1968. The present status of the company is Active. The registered address of Justina of London Limited is Regina House 124 Finchley Road London Nw3 5js. . MULLEN, Charles is a Secretary of the company. CLARK, David Lewis is a Director of the company. Secretary CLARK, David Lewis has been resigned. Secretary CLARK, David Lewis has been resigned. Secretary HALL, Veronica Evelyn has been resigned. Secretary PITTMAN, Joyce Jeanette has been resigned. Director BARNETT, Michael has been resigned. Director BENJAMIN, Michael Lionel has been resigned. The company operates in "Manufacture of women's underwear".


Current Directors

Secretary
MULLEN, Charles
Appointed Date: 21 February 2012

Director
CLARK, David Lewis

67 years old

Resigned Directors

Secretary
CLARK, David Lewis
Resigned: 21 February 2012
Appointed Date: 15 August 1997

Secretary
CLARK, David Lewis
Resigned: 17 February 1995
Appointed Date: 29 May 1992

Secretary
HALL, Veronica Evelyn
Resigned: 29 May 1992

Secretary
PITTMAN, Joyce Jeanette
Resigned: 15 August 1997
Appointed Date: 17 February 1995

Director
BARNETT, Michael
Resigned: 21 February 2012
78 years old

Director
BENJAMIN, Michael Lionel
Resigned: 13 January 1995
84 years old

Persons With Significant Control

Justina Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUSTINA OF LONDON LIMITED Events

09 Mar 2017
Confirmation statement made on 7 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 719,172

28 Jan 2016
Accounts for a small company made up to 30 April 2015
06 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 719,172

...
... and 86 more events
11 Apr 1987
Accounts for a small company made up to 30 April 1986

11 Apr 1987
Return made up to 10/03/87; full list of members

11 Apr 1987
Registered office changed on 11/04/87 from: 60-62 margaret st london W1

26 Feb 1987
Return made up to 31/12/86; full list of members

27 Jun 1986
New director appointed

JUSTINA OF LONDON LIMITED Charges

2 October 1990
Legal charge
Delivered: 11 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 lockwood industrial park, l/b of haringey title no:-…
13 March 1990
Legal charge
Delivered: 19 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6, lockwood ind park, l/b of haringey title no ngl…
25 March 1986
Debenture
Delivered: 2 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
11 April 1969
Debenture
Delivered: 18 April 1969
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property present and future…