JAMES SQUARE PLYMOUTH LIMITED
LONDON UPP (JAMES SQUARE PLYMOUTH) LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 05726343
Status Active
Incorporation Date 1 March 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
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-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 1 March 2016 no member list. The most likely internet sites of JAMES SQUARE PLYMOUTH LIMITED are www.jamessquareplymouth.co.uk, and www.james-square-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Square Plymouth Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05726343. James Square Plymouth Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of James Square Plymouth Limited is 40 Gracechurch Street London Ec3v 0bt. . UPP SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLAKEY, Martin is a Director of the company. CRAWFORD, Clive Wilson is a Director of the company. JONES, Sarah Nancy is a Director of the company. WILLS, Trevor Alan is a Director of the company. Secretary CRAWFORD, Clive Wilson has been resigned. Director BERKIEN, Martinus Maria has been resigned. Director CRAWFORD, Clive Wilson has been resigned. Director GILBERT, Graham Charles has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director RAIKES, Graham Evan William Tudor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
UPP SECRETARIAL SERVICES LIMITED
Appointed Date: 30 April 2013

Director
BLAKEY, Martin
Appointed Date: 06 December 2006
70 years old

Director
CRAWFORD, Clive Wilson
Appointed Date: 30 April 2013
82 years old

Director
JONES, Sarah Nancy
Appointed Date: 29 July 2009
61 years old

Director
WILLS, Trevor Alan
Appointed Date: 23 July 2015
65 years old

Resigned Directors

Secretary
CRAWFORD, Clive Wilson
Resigned: 30 April 2013
Appointed Date: 01 March 2006

Director
BERKIEN, Martinus Maria
Resigned: 13 July 2015
Appointed Date: 01 March 2006
77 years old

Director
CRAWFORD, Clive Wilson
Resigned: 30 November 2006
Appointed Date: 01 March 2006
82 years old

Director
GILBERT, Graham Charles
Resigned: 20 May 2015
Appointed Date: 06 December 2006
78 years old

Director
MCCLATCHEY, Robert Sean
Resigned: 07 December 2006
Appointed Date: 01 March 2006
60 years old

Director
RAIKES, Graham Evan William Tudor
Resigned: 20 May 2009
Appointed Date: 01 March 2006
67 years old

JAMES SQUARE PLYMOUTH LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 May 2016
Full accounts made up to 31 August 2015
21 Mar 2016
Annual return made up to 1 March 2016 no member list
30 Jul 2015
Appointment of Mr Trevor Alan Wills as a director on 23 July 2015
15 Jul 2015
Termination of appointment of Graham Charles Gilbert as a director on 20 May 2015
...
... and 35 more events
18 Dec 2006
Particulars of mortgage/charge
20 Nov 2006
Company name changed upp (james square plymouth) limi ted\certificate issued on 20/11/06
13 Mar 2006
New director appointed
13 Mar 2006
New director appointed
01 Mar 2006
Incorporation

JAMES SQUARE PLYMOUTH LIMITED Charges

8 January 2007
Mortgage
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Such part of the premises being the site of a new academic…
13 December 2006
Debenture
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee for the Secured Parties)
Description: The real property being the site of a new academic building…