J.H.K. HOMES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 02484581
Status Active
Incorporation Date 23 March 1990
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 25,000 . The most likely internet sites of J.H.K. HOMES LIMITED are www.jhkhomes.co.uk, and www.j-h-k-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H K Homes Limited is a Private Limited Company. The company registration number is 02484581. J H K Homes Limited has been working since 23 March 1990. The present status of the company is Active. The registered address of J H K Homes Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . HAYDON-KNOWELL, Joanna is a Secretary of the company. FELIX, Felix is a Director of the company. HAYDON-KNOWELL, Joanna is a Director of the company. Secretary KAYE, John Michael has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HAYDON-KNOWELL, Joanna
Appointed Date: 11 December 1996

Director
FELIX, Felix

78 years old

Director

Resigned Directors

Secretary
KAYE, John Michael
Resigned: 11 December 1996

J.H.K. HOMES LIMITED Events

05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 25,000

29 Oct 2015
Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 29 October 2015
27 Jul 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 72 more events
06 Apr 1990
Secretary resigned;new secretary appointed

06 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Apr 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

06 Apr 1990
£ nc 100/25000 29/03/90

23 Mar 1990
Incorporation

J.H.K. HOMES LIMITED Charges

8 October 1993
Mortgage debenture
Delivered: 19 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…