JASMAROSE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 02166645
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JASMAROSE PROPERTIES LIMITED are www.jasmaroseproperties.co.uk, and www.jasmarose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Jasmarose Properties Limited is a Private Limited Company. The company registration number is 02166645. Jasmarose Properties Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of Jasmarose Properties Limited is Solar House 282 Chase Road London N14 6nz. . CHRISTIE, Victor is a Secretary of the company. ANTONIOU, Charilaos is a Director of the company. CHRISTIE, Victor is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors


Director
ANTONIOU, Charilaos

82 years old

Director
CHRISTIE, Victor

76 years old

Persons With Significant Control

Mr Charilaos Antoniou
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Victor Christie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JASMAROSE PROPERTIES LIMITED Events

20 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 17 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
18 Mar 1988
Accounting reference date notified as 31/12

23 Jan 1988
Particulars of mortgage/charge

23 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Jan 1988
Registered office changed on 23/01/88 from: 4 bishops avenue northwood middlesex HA6 3DG

17 Sep 1987
Incorporation

JASMAROSE PROPERTIES LIMITED Charges

10 June 1999
Legal charge
Delivered: 11 June 1999
Status: Satisfied on 17 September 2013
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H premises k/a 40 high street barnet l/b of barnet t/no…
4 November 1998
Legal charge
Delivered: 11 November 1998
Status: Satisfied on 17 September 2013
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property k/a 40 high street barnet london t/n…
17 July 1998
Legal charge and deed supplemental to a legal charge
Delivered: 22 July 1998
Status: Satisfied on 17 September 2013
Persons entitled: Bank of Cyprus (London) Limited
Description: 336-338 muswell hill broadway london N10.
28 February 1995
Legal charge
Delivered: 20 March 1995
Status: Satisfied on 17 September 2013
Persons entitled: Bank of Cyprus (London) Limited
Description: 122 high street, dorking, surrey together with all…
28 February 1995
Legal charge
Delivered: 20 March 1995
Status: Satisfied on 17 September 2013
Persons entitled: Bank of Cyprus (London) Limited
Description: 64 high street, acton, london together with all buildings…
28 February 1995
Legal charge
Delivered: 20 March 1995
Status: Satisfied on 17 September 2013
Persons entitled: Bank of Cyprus (London) Limited
Description: 217 high street, dorking, surrey together with all…
2 September 1988
Legal charge
Delivered: 6 September 1988
Status: Satisfied on 17 September 2013
Persons entitled: Midland Bank PLC
Description: 122 high street, acton london W3.
12 January 1988
Legal charge
Delivered: 23 January 1988
Status: Satisfied on 9 September 1989
Persons entitled: Midland Bank PLC
Description: St. Stephens house, 3 st. Stephens road bournemouth, dorset.