Company number 03821307
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address 28 ORCHARD ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 99
. The most likely internet sites of JMB PROPERTIES LIMITED are www.jmbproperties.co.uk, and www.jmb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Jmb Properties Limited is a Private Limited Company.
The company registration number is 03821307. Jmb Properties Limited has been working since 06 August 1999.
The present status of the company is Active. The registered address of Jmb Properties Limited is 28 Orchard Road Lytham St Annes Lancashire Fy8 1pf. . FLETCHER, Valerie is a Secretary of the company. ADLER, Michael is a Director of the company. ADLER, Ruth is a Director of the company. FLETCHER, Valerie is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Director
ADLER, Ruth
Appointed Date: 09 September 1999
70 years old
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 09 September 1999
Appointed Date: 06 August 1999
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 09 September 1999
Appointed Date: 06 August 1999
Persons With Significant Control
Mrs Valerie Fletcher
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Adler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Adler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JMB PROPERTIES LIMITED Events
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
...
... and 40 more events
15 Sep 1999
New secretary appointed;new director appointed
15 Sep 1999
New director appointed
15 Sep 1999
New director appointed
14 Sep 1999
Ad 10/09/99--------- £ si 97@1=97 £ ic 2/99
06 Aug 1999
Incorporation