JAVAPLAN LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 05647913
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016. The most likely internet sites of JAVAPLAN LIMITED are www.javaplan.co.uk, and www.javaplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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.Javaplan Limited is a Private Limited Company. The company registration number is 05647913. Javaplan Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Javaplan Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. CARDENOSO SAENZ DE MIERA, Maria Dolores Rita is a Director of the company. FARRELL, John Kevin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOTTOMLEY, John Michael has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOTTOMLEY, John Michael
Appointed Date: 13 December 2005
Director
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Appointed Date: 13 December 2005
76 years old
Director
FARRELL, John Kevin
Appointed Date: 13 December 2005
77 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 December 2005
Appointed Date: 07 December 2005
Director
BOTTOMLEY, John Michael
Resigned: 04 April 2016
Appointed Date: 13 December 2005
80 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Sterling Property Holdings Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

JAVAPLAN LIMITED Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
11 Apr 2016
Termination of appointment of John Michael Bottomley as a director on 4 April 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
...
... and 27 more events
20 Jan 2006
Secretary resigned
20 Jan 2006
Director resigned
23 Dec 2005
Particulars of mortgage/charge
13 Dec 2005
Registered office changed on 13/12/05 from: 41 chalton street london NW1 1JD
07 Dec 2005
Incorporation

JAVAPLAN LIMITED Charges

21 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Maclew Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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