J G S INVESTMENTS LTD
LONDON

Hellopages » Greater London » Ealing » W7 3TR

Company number 05761539
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 48 BOSTON ROAD, LONDON, LONDON, W7 3TR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Ms Samantha Burrows as a director on 9 February 2017; Appointment of Mr James Norman Bright Chancheong as a director on 3 February 2017. The most likely internet sites of J G S INVESTMENTS LTD are www.jgsinvestments.co.uk, and www.j-g-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G S Investments Ltd is a Private Limited Company. The company registration number is 05761539. J G S Investments Ltd has been working since 29 March 2006. The present status of the company is Active. The registered address of J G S Investments Ltd is 48 Boston Road London London W7 3tr. . BURROWS, Samantha is a Director of the company. CHANCHEONG, James Norman Bright is a Director of the company. Secretary SHINGADIA, Minaxi has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SHINGADIA, Jitendra has been resigned. Director SHINGADIA, Minaxi has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BURROWS, Samantha
Appointed Date: 09 February 2017
55 years old

Director
CHANCHEONG, James Norman Bright
Appointed Date: 03 February 2017
65 years old

Resigned Directors

Secretary
SHINGADIA, Minaxi
Resigned: 03 February 2017
Appointed Date: 29 March 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Director
SHINGADIA, Jitendra
Resigned: 01 April 2008
Appointed Date: 29 March 2006
64 years old

Director
SHINGADIA, Minaxi
Resigned: 03 February 2017
Appointed Date: 01 April 2008
64 years old

Persons With Significant Control

Mr James Norman Bright Chancheong
Notified on: 3 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

Mrs Minaxi Shingadia
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J G S INVESTMENTS LTD Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Appointment of Ms Samantha Burrows as a director on 9 February 2017
15 Feb 2017
Appointment of Mr James Norman Bright Chancheong as a director on 3 February 2017
14 Feb 2017
Micro company accounts made up to 31 March 2016
14 Feb 2017
Termination of appointment of Minaxi Shingadia as a director on 3 February 2017
...
... and 34 more events
28 Feb 2008
395
28 Feb 2008
Particulars of a mortgage or charge / charge no: 1
17 Apr 2007
Return made up to 29/03/07; full list of members
29 Mar 2006
Secretary resigned
29 Mar 2006
Incorporation

J G S INVESTMENTS LTD Charges

25 February 2008
Legal charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: 32 woodville road ealing london t/no MX150439.