JOHNSON INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 03186028
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA
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 seventy-one events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of JOHNSON INVESTMENTS LIMITED are www.johnsoninvestments.co.uk, and www.johnson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Investments Limited is a Private Limited Company. The company registration number is 03186028. Johnson Investments Limited has been working since 15 April 1996. The present status of the company is Active. The registered address of Johnson Investments Limited is 8th Floor 167 Fleet Street London Ec4a 2ea. . JOHNSON, Ronald Edward is a Secretary of the company. JOHNSON, Margaret Christina is a Director of the company. JOHNSON, Ronald Edward is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JOHNSON, Richard Edward has been resigned. Director SIMPSON, David Robin has been resigned. Director SIMPSON, John Richard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSON, Ronald Edward
Appointed Date: 25 April 1996
Director
JOHNSON, Margaret Christina
Appointed Date: 25 April 1996
88 years old
Director
JOHNSON, Ronald Edward
Appointed Date: 25 April 1996
87 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 April 1996
Appointed Date: 15 April 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 April 1996
Appointed Date: 15 April 1996
35 years old
Director
JOHNSON, Richard Edward
Resigned: 30 March 2001
Appointed Date: 25 April 1996
52 years old
Director
SIMPSON, David Robin
Resigned: 06 January 2003
Appointed Date: 03 December 2002
83 years old
Director
SIMPSON, John Richard
Resigned: 06 January 2003
Appointed Date: 03 December 2002
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 April 1996
Appointed Date: 15 April 1996

JOHNSON INVESTMENTS LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 30 April 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
27 Nov 2015
Total exemption full accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
16 Dec 2014
Total exemption full accounts made up to 30 April 2014
...
... and 61 more events
03 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1996
Memorandum and Articles of Association
03 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1996
Company name changed mytone LIMITED\certificate issued on 03/05/96
15 Apr 1996
Incorporation

JOHNSON INVESTMENTS LIMITED Charges

22 January 2010
Mortgage
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as 2A central road worcester…
3 March 2003
Debenture (floating charge)
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets present and future. See the…
3 March 2003
Legal charge
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 4, 6, 8, 10, 12 and 14 central road worcester park l/b…
27 March 2001
Debenture
Delivered: 31 March 2001
Status: Satisfied on 6 March 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property and land k/a 4 central road worcester park…

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