JESSICA HOUSE DEVELOPMENTS LIMITED
LOUGHTON

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Company number 09923621
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Statement of capital following an allotment of shares on 26 January 2016 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JESSICA HOUSE DEVELOPMENTS LIMITED are www.jessicahousedevelopments.co.uk, and www.jessica-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jessica House Developments Limited is a Private Limited Company. The company registration number is 09923621. Jessica House Developments Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Jessica House Developments Limited is 3rd Floor Sterling House Langston Road Loughton Essex United Kingdom Ig10 3ts. . PORTER, Allan William is a Secretary of the company. COLE, John is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. GOLDSTEIN, Jonathan Simon is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Director WATSON, Michael William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 21 December 2015

Director
COLE, John
Appointed Date: 22 December 2015
54 years old

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 21 December 2015
77 years old

Director
GOLDSTEIN, Jonathan Simon
Appointed Date: 22 December 2015
59 years old

Director
O'SULLIVAN, Donagh
Appointed Date: 21 December 2015
57 years old

Resigned Directors

Director
WATSON, Michael William
Resigned: 04 January 2016
Appointed Date: 21 December 2015
73 years old

Persons With Significant Control

Galliard Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JESSICA HOUSE DEVELOPMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Mar 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 100

19 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

02 Feb 2016
Registration of charge 099236210002, created on 26 January 2016
...
... and 1 more events
02 Feb 2016
Registration of charge 099236210003, created on 26 January 2016
08 Jan 2016
Termination of appointment of Michael William Watson as a director on 4 January 2016
22 Dec 2015
Appointment of Mr Jonathan Simon Goldstein as a director on 22 December 2015
22 Dec 2015
Appointment of Mr John Cole as a director on 22 December 2015
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 2

JESSICA HOUSE DEVELOPMENTS LIMITED Charges

26 January 2016
Charge code 0992 3621 0003
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H k/a jessica house 191 wandsworth high street london t/n…
26 January 2016
Charge code 0992 3621 0002
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H k/a jessica house 191 wandsworth high street london t/n…
26 January 2016
Charge code 0992 3621 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…