JLATY PROPERTY LTD
GOSPORT

Hellopages » Hampshire » Gosport » PO12 1LY

Company number 06023167
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JLATY PROPERTY LTD are www.jlatyproperty.co.uk, and www.jlaty-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlaty Property Ltd is a Private Limited Company. The company registration number is 06023167. Jlaty Property Ltd has been working since 08 December 2006. The present status of the company is Active. The registered address of Jlaty Property Ltd is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . EASTMAN, Luke is a Secretary of the company. EARLEY, James is a Director of the company. EASTMAN, Yvette is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EASTMAN, Luke
Appointed Date: 12 December 2006

Director
EARLEY, James
Appointed Date: 13 December 2006
74 years old

Director
EASTMAN, Yvette
Appointed Date: 12 December 2006
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 2006
Appointed Date: 08 December 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Mrs Yvette Eastman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Earley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Anthony Trihy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JLATY PROPERTY LTD Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100

29 Apr 2015
Satisfaction of charge 2 in full
...
... and 30 more events
11 Jan 2007
New secretary appointed
11 Jan 2007
New director appointed
11 Dec 2006
Director resigned
11 Dec 2006
Secretary resigned
08 Dec 2006
Incorporation

JLATY PROPERTY LTD Charges

20 July 2007
Legal charge
Delivered: 25 July 2007
Status: Satisfied on 29 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property at 23-25 park street gosport hampshire t/no…
13 March 2007
Guarantee & debenture
Delivered: 20 March 2007
Status: Satisfied on 11 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…