JSP ESTATES LIMITED
CROYDON GLENPLAN LIMITED

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 04604237
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge 046042370012, created on 10 January 2017; Confirmation statement made on 16 August 2016 with updates; Director's details changed for Mr Jeremy Simpson Powell on 1 August 2016. The most likely internet sites of JSP ESTATES LIMITED are www.jspestates.co.uk, and www.jsp-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Jsp Estates Limited is a Private Limited Company. The company registration number is 04604237. Jsp Estates Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Jsp Estates Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 0xz. . POWELL, Richard is a Secretary of the company. POWELL, Jeremy Simpson is a Director of the company. POWELL, Richard is a Director of the company. Secretary CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POWELL, Richard
Appointed Date: 28 June 2006

Director
POWELL, Jeremy Simpson
Appointed Date: 12 December 2002
54 years old

Director
POWELL, Richard
Appointed Date: 02 July 2003
85 years old

Resigned Directors

Secretary
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
Resigned: 28 June 2006
Appointed Date: 12 December 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 29 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Jeremy Simpson Powell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

JSP ESTATES LIMITED Events

24 Jan 2017
Registration of charge 046042370012, created on 10 January 2017
05 Sep 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Director's details changed for Mr Jeremy Simpson Powell on 1 August 2016
16 Aug 2016
Secretary's details changed for Mr Richard Powell on 1 August 2016
16 Aug 2016
Director's details changed for Mr Richard Powell on 1 August 2016
...
... and 73 more events
23 Dec 2002
New director appointed
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
19 Dec 2002
Registered office changed on 19/12/02 from: 788-790 finchley road london NW11 7TJ
29 Nov 2002
Incorporation

JSP ESTATES LIMITED Charges

10 January 2017
Charge code 0460 4237 0012
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 bensham manor road thornton heath croydon…
9 July 2013
Charge code 0460 4237 0011
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold 72A brigstock road thornton heath croydon surrey…
2 July 2013
Charge code 0460 4237 0010
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 June 2010
Mortgage
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Russell Hanson
Description: 18 approach road margate t/no K384516.
3 June 2010
Debenture
Delivered: 15 June 2010
Status: Satisfied on 10 June 2011
Persons entitled: Russell Hanson
Description: By way of first floating charge all its property both…
31 January 2007
Legal charge
Delivered: 2 February 2007
Status: Satisfied on 16 May 2013
Persons entitled: Northern Rock PLC
Description: L/H property 36B nevern square london t/no NGL606725 and…
29 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 13 October 2009
Persons entitled: Credit & Mercantile PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2006
Legal charge
Delivered: 4 July 2006
Status: Satisfied on 13 October 2009
Persons entitled: Credit & Mercantile PLC
Description: 36B nevern square, london, t/no NGL606725 together with all…
1 September 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied on 13 October 2009
Persons entitled: Credit & Mercantile PLC
Description: The l/h property known as flat c 48 draycott place london…
25 March 2004
Debenture
Delivered: 30 March 2004
Status: Satisfied on 13 October 2009
Persons entitled: Credit & Mercantile PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 13 October 2009
Persons entitled: Credit & Mercantile PLC
Description: L/H property known as 36B nevern square london t/n…
25 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 13 October 2009
Persons entitled: Credit & Mercantile PLC
Description: The l/h property known as flat 6, 7/8 ashburn gardens…