JUPITER STRATEGIC LAND LIMITED
DERBY HOWPER 743 LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 07942118
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of JUPITER STRATEGIC LAND LIMITED are www.jupiterstrategicland.co.uk, and www.jupiter-strategic-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Jupiter Strategic Land Limited is a Private Limited Company. The company registration number is 07942118. Jupiter Strategic Land Limited has been working since 08 February 2012. The present status of the company is Active. The registered address of Jupiter Strategic Land Limited is St Helen S House King Street Derby De1 3ee. . CHASTNEY, Jonathan is a Director of the company. OTTEWELL, James Alexander Bruce is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHASTNEY, Jonathan
Appointed Date: 04 April 2012
60 years old

Director
OTTEWELL, James Alexander Bruce
Appointed Date: 04 April 2012
60 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2012
Appointed Date: 08 February 2012

Director
COULDRAKE, Gerald Mark
Resigned: 04 April 2012
Appointed Date: 08 February 2012
65 years old

Director
HP DIRECTORS LIMITED
Resigned: 04 April 2012
Appointed Date: 08 February 2012

Persons With Significant Control

Mr Jonathan Chastney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JUPITER STRATEGIC LAND LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
21 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

25 Nov 2015
Accounts for a dormant company made up to 28 February 2015
18 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 18 more events
04 Apr 2012
Termination of appointment of Gerald Couldrake as a director
04 Apr 2012
Company name changed howper 743 LIMITED\certificate issued on 04/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
  • NM01 ‐ Change of name by resolution

04 Apr 2012
Appointment of Mr James Alexander Bruce Ottewell as a director
04 Apr 2012
Appointment of Mr Jonathan Chastney as a director
08 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JUPITER STRATEGIC LAND LIMITED Charges

28 November 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Integrated Planning Opportunities No. 14 LLP
Description: Charges option land, future land and planning documents see…
28 November 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Integrated Planning Opportunities No. 14 LLP
Description: Charges option land, future land and planning documents see…
27 September 2012
Debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Integrated Planning Opportunities No. 13 LLP
Description: Fixed charge the option agreement all estates all planning…
27 September 2012
Debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Integrated Planning Opportunities No. 13 LLP
Description: Fixed charge the option agreement all estates all planning…
27 September 2012
Debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Integrated Planning Opportunities No. 13 LLP
Description: Fixed charge the option agreement all estates all planning…
29 June 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Integrated Planning Opportunities No.12 LLP
Description: Fixed charge the option agreement and all estates or…
27 April 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Integrated Planning Opportunities No.11 LLP
Description: All the company's estates and interest in and to exiting…