JUNEROSE MANAGEMENT LIMITED
LONDON

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

Company number 03447447
Status Active
Incorporation Date 10 October 1997
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 sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Current accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of JUNEROSE MANAGEMENT LIMITED are www.junerosemanagement.co.uk, and www.junerose-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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.Junerose Management Limited is a Private Limited Company. The company registration number is 03447447. Junerose Management Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Junerose Management Limited is 73 Cornhill London Ec3v 3qq. . BERTELSEN, Michael Christian is a Director of the company. Secretary DUNNING, Anne has been resigned. Secretary EWING, James Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EWING, James Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


junerose management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERTELSEN, Michael Christian
Appointed Date: 08 May 1998
62 years old

Resigned Directors

Secretary
DUNNING, Anne
Resigned: 24 March 2013
Appointed Date: 04 November 2004

Secretary
EWING, James Andrew
Resigned: 13 May 2007
Appointed Date: 08 May 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 1998
Appointed Date: 10 October 1997

Director
EWING, James Andrew
Resigned: 13 May 2007
Appointed Date: 08 May 1998
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 1998
Appointed Date: 10 October 1997

Persons With Significant Control

Windward Estates Limited
Notified on: 9 October 2016
Nature of control: Ownership of shares – 75% or more

JUNEROSE MANAGEMENT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 10 October 2016 with updates
17 Mar 2016
Current accounting period shortened from 30 April 2016 to 31 March 2016
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

...
... and 58 more events
05 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Jun 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 May 1998
Registered office changed on 18/05/98 from: 18 irving street london WC2H 7AU
27 Oct 1997
Registered office changed on 27/10/97 from: 788-790 finchley road london NW11 7UR
10 Oct 1997
Incorporation

JUNEROSE MANAGEMENT LIMITED Charges

1 March 2001
Legal charge
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property known as 13-15 sheet st,windsor berkshire;…
23 February 2001
Debenture
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…
8 July 1998
Assignment by way of charge
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited
Description: All the rights titles benefits and interest whether present…
8 July 1998
Deed of legal charge
Delivered: 24 July 1998
Status: Satisfied on 23 February 2001
Persons entitled: Norwich Union Mortgages (General) Limited
Description: 68 notting hill gate kensington and chelsea t/no: NGL572625…