JETCO INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03829164
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Satisfaction of charge 7 in full; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of JETCO INVESTMENTS LIMITED are www.jetcoinvestments.co.uk, and www.jetco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jetco Investments Limited is a Private Limited Company. The company registration number is 03829164. Jetco Investments Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Jetco Investments Limited is 73 Cornhill London Ec3v 3qq. . QUASTEL, David Adam is a Secretary of the company. KAMENOU, Charles is a Director of the company. KAMENOU, Gabriel John is a Director of the company. QUASTEL, David Adam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
QUASTEL, David Adam
Appointed Date: 07 September 1999
Director
KAMENOU, Charles
Appointed Date: 10 July 2003
75 years old
Director
KAMENOU, Gabriel John
Appointed Date: 07 September 1999
76 years old
Director
QUASTEL, David Adam
Appointed Date: 07 September 1999
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 1999
Appointed Date: 20 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 1999
Appointed Date: 20 August 1999

Persons With Significant Control

Executive Developments Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Property Finance & Development Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JETCO INVESTMENTS LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 30 April 2016
24 Nov 2016
Satisfaction of charge 7 in full
29 Sep 2016
Confirmation statement made on 20 August 2016 with updates
09 Feb 2016
Total exemption full accounts made up to 30 April 2015
09 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
...
... and 68 more events
30 Dec 1999
New secretary appointed;new director appointed
24 Dec 1999
Particulars of mortgage/charge
24 Dec 1999
Particulars of mortgage/charge
13 Sep 1999
Registered office changed on 13/09/99 from: 788-790, finchley road london NW11 7TJ
20 Aug 1999
Incorporation

JETCO INVESTMENTS LIMITED Charges

31 July 2015
Charge code 0382 9164 0011
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
31 July 2015
Charge code 0382 9164 0010
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as 32 long lane london (title no…
31 July 2015
Charge code 0382 9164 0009
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
28 March 2011
Legal charge
Delivered: 1 April 2011
Status: Satisfied on 7 March 2015
Persons entitled: Dunbar Bank PLC
Description: F/H 32 long lane london t/no SGL319025 by way of fixed…
11 November 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied on 24 November 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of legal mortgage the property known as 32 lone lane…
10 July 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 7 March 2015
Persons entitled: Dunbar Bank PLC
Description: By way of legal mortgage the f/h properties k/a…
2 April 2002
Legal charge
Delivered: 9 April 2002
Status: Satisfied on 7 March 2015
Persons entitled: Dunbar Bank PLC
Description: F/P k/a 285 and 287 tooley street in the london borough of…
17 January 2002
Letter of set-off
Delivered: 22 January 2002
Status: Satisfied on 7 March 2015
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter standing to the credit of any…
17 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 7 March 2015
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 1-3 shad thames bermondsey london (also…
21 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 7 March 2015
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 32 long lane l/b of southwark t/no…
21 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 7 March 2015
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…

Similar Companies

JETCO CONSTRUCTION LIMITED JETCO INVESTMENTS (BOROUGH ROAD) LIMITED JETCO LTD JETCO RESELLER LIMITED JETCOM INVESTMENTS LIMITED JETCOM LIMITED JETCOM SOLUTIONS LIMITED