J P INVESTMENTS LONDON LTD
SOUTHALL

Hellopages » Greater London » Ealing » UB1 3ED

Company number 05297687
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address UNIT 7 TRIANGLE CENTRE, UXBRIDGE ROAD, SOUTHALL, MIDDLESEX, UB1 3ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of J P INVESTMENTS LONDON LTD are www.jpinvestmentslondon.co.uk, and www.j-p-investments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. J P Investments London Ltd is a Private Limited Company. The company registration number is 05297687. J P Investments London Ltd has been working since 26 November 2004. The present status of the company is Active. The registered address of J P Investments London Ltd is Unit 7 Triangle Centre Uxbridge Road Southall Middlesex Ub1 3ed. . PANDHER, Tersham Singh is a Secretary of the company. PANDHER, Jaswinder Singh is a Director of the company. 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
PANDHER, Tersham Singh
Appointed Date: 26 November 2004

Director
PANDHER, Jaswinder Singh
Appointed Date: 26 November 2004
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Jaswinder Singh Pandher
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

J P INVESTMENTS LONDON LTD Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

11 May 2015
Total exemption full accounts made up to 31 July 2014
02 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 25 more events
08 Dec 2004
New director appointed
08 Dec 2004
New secretary appointed
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
26 Nov 2004
Incorporation

J P INVESTMENTS LONDON LTD Charges

15 August 2007
Legal charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 111 the broadway uxbridge road southall. By way of fixed…
9 August 2005
Legal charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19/21 the broadway southall. By way of fixed charge the…
3 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2005
Legal charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 eastcheap london EC3M 1BN 9 cheapside london EC3M 1BN…