Company number 05426200
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address THE PERFUME FACTORY BUILDING A, UNIT 2.01 & 2.02, 140 WALES FARM ROAD, LONDON, UNITED KINGDOM, W3 6UG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 3
; Registered office address changed from Gormley House Waxlow Road London NW10 7NU to The Perfume Factory Building a, Unit 2.01 & 2.02 140 Wales Farm Road London W3 6UG on 15 March 2016. The most likely internet sites of JSP PROPERTIES LIMITED are www.jspproperties.co.uk, and www.jsp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jsp Properties Limited is a Private Limited Company.
The company registration number is 05426200. Jsp Properties Limited has been working since 15 April 2005.
The present status of the company is Active. The registered address of Jsp Properties Limited is The Perfume Factory Building A Unit 2 01 2 02 140 Wales Farm Road London United Kingdom W3 6ug. . GORMLEY, James Anthony is a Director of the company. GORMLEY, Patrick James is a Director of the company. Secretary ORR, Sarah Anastasia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ORR, Sarah Anastasia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
JSP PROPERTIES LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
15 Mar 2016
Registered office address changed from Gormley House Waxlow Road London NW10 7NU to The Perfume Factory Building a, Unit 2.01 & 2.02 140 Wales Farm Road London W3 6UG on 15 March 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Jun 2015
Satisfaction of charge 1 in full
...
... and 39 more events
31 May 2005
New director appointed
27 Apr 2005
New secretary appointed;new director appointed
25 Apr 2005
Director resigned
25 Apr 2005
Secretary resigned
15 Apr 2005
Incorporation
5 August 2014
Charge code 0542 6200 0006
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Gormley (Masonry Services) LTD (in Administration)
Description: Legal charge over the freehold land known as harlesden…
30 July 2012
Deed of legal mortgage
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Harlesden telephone service centre, waxlow road, harlesden…
30 July 2012
Deed of legal mortgage
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the south of waxlow road, park royal t/no NGL772021…
9 October 2008
Legal mortgage
Delivered: 10 October 2008
Status: Satisfied
on 21 August 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H harlesden telephone service centre waxlow road…
1 August 2005
Debenture
Delivered: 10 August 2005
Status: Satisfied
on 10 June 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Legal charge
Delivered: 10 August 2005
Status: Satisfied
on 10 June 2015
Persons entitled: Nationwide Building Society
Description: F/H harlesden telephone service centre waxlow road…