JM PROPERTY 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6HR

Company number 08054682
Status Active
Incorporation Date 2 May 2012
Company Type Private Limited Company
Address 10 FOSTER LANE, LONDON, ENGLAND, EC2V 6HR
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 twenty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Alder Castle 10 Noble Street London EC2V 7JX to 10 Foster Lane London EC2V 6HR on 14 December 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of JM PROPERTY 1 LIMITED are www.jmproperty1.co.uk, and www.jm-property-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jm Property 1 Limited is a Private Limited Company. The company registration number is 08054682. Jm Property 1 Limited has been working since 02 May 2012. The present status of the company is Active. The registered address of Jm Property 1 Limited is 10 Foster Lane London England Ec2v 6hr. The company`s financial liabilities are £1.14k. It is £-0.01k against last year. And the total assets are £1.14k, which is £-0.01k against last year. SELL, Jan-Oliver is a Director of the company. Director GARNER, Steven has been resigned. Director HOOKWAY, Simon Oliver Thurston has been resigned. The company operates in "Other letting and operating of own or leased real estate".


jm property 1 Key Finiance

LIABILITIES £1.14k
-2%
CASH n/a
TOTAL ASSETS £1.14k
-2%
All Financial Figures

Current Directors

Director
SELL, Jan-Oliver
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Director
GARNER, Steven
Resigned: 01 August 2014
Appointed Date: 02 May 2012
61 years old
Director
HOOKWAY, Simon Oliver Thurston
Resigned: 31 March 2015
Appointed Date: 01 August 2014
63 years old

JM PROPERTY 1 LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Registered office address changed from Alder Castle 10 Noble Street London EC2V 7JX to 10 Foster Lane London EC2V 6HR on 14 December 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
04 May 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Registration of charge 080546820001, created on 15 January 2016
...
... and 11 more events
11 Apr 2013
Previous accounting period shortened from 31 May 2013 to 31 March 2013
06 Sep 2012
Registered office address changed from Floor 4 1 Bow Churchyard London EC4 9DQ England on 6 September 2012
14 Aug 2012
Statement of company's objects
14 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ratification of prior actions 07/08/2012
02 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JM PROPERTY 1 LIMITED Charges

15 January 2016
Charge code 0805 4682 0001
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…

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