Company number 09593536
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address STONELEIGH HOUSE, 166-168 STOURBRIDGE ROAD, DUDLEY, WEST MIDLANDS, ENGLAND, DY1 2ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of JAIN & SONS PROPERTIES LTD are www.jainsonsproperties.co.uk, and www.jain-sons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Jain Sons Properties Ltd is a Private Limited Company.
The company registration number is 09593536. Jain Sons Properties Ltd has been working since 15 May 2015.
The present status of the company is Active. The registered address of Jain Sons Properties Ltd is Stoneleigh House 166 168 Stourbridge Road Dudley West Midlands England Dy1 2er. . JAIN, Sanjiv is a Director of the company. JAIN, Sonu is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
JAIN, Sonu
Appointed Date: 15 May 2015
56 years old
JAIN & SONS PROPERTIES LTD Events
16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Nov 2016
Change of share class name or designation
30 Aug 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
07 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
...
... and 1 more events
29 Sep 2015
Registration of charge 095935360003, created on 18 September 2015
29 Sep 2015
Registration of charge 095935360004, created on 18 September 2015
25 Sep 2015
Registration of charge 095935360001, created on 21 September 2015
21 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
15 May 2015
Incorporation
Statement of capital on 2015-05-15
-
MODEL ARTICLES ‐
Model articles adopted
21 September 2015
Charge code 0959 3536 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 September 2015
Charge code 0959 3536 0004
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
18 September 2015
Charge code 0959 3536 0003
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
18 September 2015
Charge code 0959 3536 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…