JACOB PROPERTIES LTD.
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 02903725
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address C/O MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
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 eighty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of JACOB PROPERTIES LTD. are www.jacobproperties.co.uk, and www.jacob-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacob Properties Ltd is a Private Limited Company. The company registration number is 02903725. Jacob Properties Ltd has been working since 02 March 1994. The present status of the company is Active. The registered address of Jacob Properties Ltd is C O Mercer Hole Fleet Place House 2 Fleet Place London Ec4m 7rf. . MISRI, Nikhil is a Secretary of the company. MISRI, Kanwal Kumar is a Director of the company. MISRI, Karen Denise is a Director of the company. MISRI, Ravinder is a Director of the company. Secretary GILLESPIE, Anne Margaret has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MISRI, Nikhil
Appointed Date: 28 January 2011
Director
MISRI, Kanwal Kumar
Appointed Date: 02 March 1994
71 years old
Director
MISRI, Karen Denise
Appointed Date: 21 August 2012
64 years old
Director
MISRI, Ravinder
Appointed Date: 28 June 1996
69 years old

Resigned Directors

Secretary
GILLESPIE, Anne Margaret
Resigned: 31 August 2010
Appointed Date: 02 March 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994

JACOB PROPERTIES LTD. Events

14 Dec 2016
Accounts for a small company made up to 31 March 2016
04 May 2016
Memorandum and Articles of Association
04 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 490,100
07 Mar 2016
Registration of charge 029037250008, created on 29 February 2016
...
... and 74 more events
11 Apr 1994
Ad 30/03/94--------- £ si 98@1=98 £ ic 2/100
11 Apr 1994
Accounting reference date notified as 31/03
11 Apr 1994
Registered office changed on 11/04/94 from: steward & pellant tarragon house 30 stafford road wallington, surrey SM6 9BD
14 Mar 1994
Secretary resigned
02 Mar 1994
Incorporation

JACOB PROPERTIES LTD. Charges

29 February 2016
Charge code 0290 3725 0008
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 October 2011
Legal charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 316 the colonnades porchester square london.
18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 94 gloucester mews west, london borough of city of…
10 November 1998
Legal charge
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 apsley house finchley road, st johns wood and garage…
29 July 1996
Legal charge
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 316, the clonnades, 334 porchester square, bayswater…
9 September 1994
Legal charge
Delivered: 27 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 bedford road harrow l/borough of harrow t/n ngl 206630.
9 September 1994
Legal charge
Delivered: 27 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First floor maisonette 26 lower road harrow l/borough of…
9 September 1994
Legal charge
Delivered: 27 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24A blawith road harrow l/borough of harrow t/n ngl 64334.

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