JADE PROPERTY DEVELOPMENT LIMITED
KENT

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Company number 03869911
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of JADE PROPERTY DEVELOPMENT LIMITED are www.jadepropertydevelopment.co.uk, and www.jade-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Jade Property Development Limited is a Private Limited Company. The company registration number is 03869911. Jade Property Development Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Jade Property Development Limited is 27 New Dover Road Canterbury Kent Ct1 3dn. . BALL, Stephen is a Secretary of the company. TSAI, Judy is a Director of the company. Secretary EDMUNDS, Alexandra Elizabeth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BALL, Stephen
Appointed Date: 12 September 2000

Director
TSAI, Judy
Appointed Date: 02 November 1999
57 years old

Resigned Directors

Secretary
EDMUNDS, Alexandra Elizabeth
Resigned: 12 September 2000
Appointed Date: 02 November 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Hsin-Te Tsai
Notified on: 2 November 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE PROPERTY DEVELOPMENT LIMITED Events

09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

06 Jun 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 44 more events
26 Nov 1999
New director appointed
26 Nov 1999
New secretary appointed
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
02 Nov 1999
Incorporation

JADE PROPERTY DEVELOPMENT LIMITED Charges

11 May 2001
Legal charge
Delivered: 19 May 2001
Status: Satisfied on 22 March 2012
Persons entitled: Woolwich PLC
Description: 56A douglas road,herne bay,kent.
11 May 2001
Floating charge
Delivered: 24 May 2001
Status: Satisfied on 22 March 2012
Persons entitled: Woolwich PLC
Description: All the borrowers present and future undertaking and assets.
8 May 2001
Legal charge
Delivered: 19 May 2001
Status: Satisfied on 22 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 151-153 station road herne bay kent. By way of…
23 May 2000
Legal charge
Delivered: 8 June 2000
Status: Satisfied on 22 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 east st,herne bay,kent with all plant machinery fixtures…
16 May 2000
Legal charge
Delivered: 19 May 2000
Status: Satisfied on 22 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 3 oast cottage wincheap kent canterbury t/no:…