JAEL PROPERTIES LIMITED
COVENTRY 1ST OPTION PROPERTY LIMITED

Hellopages » West Midlands » Coventry » CV5 6SP

Company number 08117008
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address 1ST GROUP, BOW COURT, COVENTRY, WEST MIDLANDS, CV5 6SP
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 nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 ; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 111 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JAEL PROPERTIES LIMITED are www.jaelproperties.co.uk, and www.jael-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Jael Properties Limited is a Private Limited Company. The company registration number is 08117008. Jael Properties Limited has been working since 25 June 2012. The present status of the company is Active. The registered address of Jael Properties Limited is 1st Group Bow Court Coventry West Midlands Cv5 6sp. . TUDOR PRICE, Simon is a Secretary of the company. MOUNT, David John is a Director of the company. TUDOR PRICE, Simon Hywel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TUDOR PRICE, Simon
Appointed Date: 25 June 2012
Director
MOUNT, David John
Appointed Date: 25 June 2012
60 years old
Director
TUDOR PRICE, Simon Hywel
Appointed Date: 25 June 2012
40 years old

JAEL PROPERTIES LIMITED Events

04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 111
16 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 111
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
14 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2012
Particulars of a mortgage or charge / charge no: 2
22 Sep 2012
Particulars of a mortgage or charge / charge no: 1
03 Aug 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
25 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JAEL PROPERTIES LIMITED Charges

21 November 2013
Charge code 0811 7008 0003
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property k/a 4 bow court flechworth coventry…
19 October 2012
Legal mortgage
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 bow court fletchworth gate coventry with the benefit of…
21 September 2012
Debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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