Company number 05832772
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address 16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, CF14 5GF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 1
; Registration of charge 058327720006, created on 15 January 2016. The most likely internet sites of JMB PROPERTY INVESTMENTS LIMITED are www.jmbpropertyinvestments.co.uk, and www.jmb-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmb Property Investments Limited is a Private Limited Company.
The company registration number is 05832772. Jmb Property Investments Limited has been working since 31 May 2006.
The present status of the company is Active. The registered address of Jmb Property Investments Limited is 16 Lambourne Crescent Cardiff Business Park Llanishen Cardiff Cf14 5gf. . BOUCHON, Jean Michel is a Director of the company. Secretary DODD, Joyce Clarke has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOUCHON, Jean Michel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006
JMB PROPERTY INVESTMENTS LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
18 Jan 2016
Registration of charge 058327720006, created on 15 January 2016
18 Jan 2016
Registration of charge 058327720007, created on 15 January 2016
18 Jan 2016
Registration of charge 058327720008, created on 15 January 2016
...
... and 39 more events
13 Jun 2006
Secretary resigned
13 Jun 2006
Director resigned
13 Jun 2006
New secretary appointed
13 Jun 2006
New director appointed
31 May 2006
Incorporation
15 January 2016
Charge code 0583 2772 0008
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Contains fixed charge…
15 January 2016
Charge code 0583 2772 0007
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: B M Samuels Finance Group Limited
Description: Leasehold property known as flat 1 chantry court, 117…
15 January 2016
Charge code 0583 2772 0006
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Leasehold property known as flat 8 chantry court,. 117…
29 January 2014
Charge code 0583 2772 0005
Delivered: 30 January 2014
Status: Satisfied
on 21 December 2015
Persons entitled: Jordan International Bank PLC
Description: All that freehold land and buildings being 117 london road…
29 January 2014
Charge code 0583 2772 0004
Delivered: 30 January 2014
Status: Satisfied
on 21 December 2015
Persons entitled: Jordan International Bank PLC
Description: All that freehold land and buildings being 117 london road…
17 November 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied
on 6 January 2016
Persons entitled: Derbyshire Building Society
Description: F/H 117 london road kingston upon thames by way of fixed…
5 July 2006
Floating charge
Delivered: 7 July 2006
Status: Satisfied
on 19 June 2007
Persons entitled: Heritable Bank Limited
Description: All the undertaking goodwill assets rights revenues and…
5 July 2006
Legal charge
Delivered: 7 July 2006
Status: Satisfied
on 19 June 2007
Persons entitled: Heritable Bank Limited
Description: All f/h property k/a forming part of 3 coombe lane west…