Company number 04044350
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 72 BROOKSBY'S WALK, LONDON, E9 6DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of J & S DEVELOPMENTS (LONDON) LIMITED are www.jsdevelopmentslondon.co.uk, and www.j-s-developments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barking Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8.8 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Developments London Limited is a Private Limited Company.
The company registration number is 04044350. J S Developments London Limited has been working since 01 August 2000.
The present status of the company is Active. The registered address of J S Developments London Limited is 72 Brooksby S Walk London E9 6da. . QAMAR, Javid Iqbal is a Secretary of the company. JAVID, Ahsan is a Director of the company. QAMAR, Javid Iqbal is a Director of the company. Secretary KHAN, Abdul Samih has been resigned. Secretary QAMAR, Javid Iqbal has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KHAN, Abdul Samih has been resigned. Director KHAN, Shahnaz has been resigned. Director QAMAR, Javid Iqbal has been resigned. Director QAMAR, Nasim Akhtar has been resigned. Director SAMIH, Shenaz has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Director
KHAN, Abdul Samih
Resigned: 26 March 2013
Appointed Date: 01 August 2000
70 years old
Director
KHAN, Shahnaz
Resigned: 17 November 2006
Appointed Date: 28 July 2006
66 years old
Director
SAMIH, Shenaz
Resigned: 14 May 2003
Appointed Date: 26 March 2002
66 years old
Persons With Significant Control
Mr Javid Iqbal Qamar
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
J & S DEVELOPMENTS (LONDON) LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
09 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
28 Jun 2001
Ad 23/02/01--------- £ si 99@1=99 £ ic 1/100
02 Mar 2001
Particulars of mortgage/charge
01 Mar 2001
New director appointed
01 Aug 2000
Secretary resigned
01 Aug 2000
Incorporation
10 July 2013
Charge code 0404 4350 0011
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a samson house 72 brooksbys walk london t/no…
28 June 2013
Charge code 0404 4350 0010
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
26 July 2006
Debenture
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The proeprty k/a 72 brooksbys walk london t/n LN167535…
14 May 2003
Legal charge
Delivered: 28 May 2003
Status: Satisfied
on 12 September 2006
Persons entitled: National Westminster Bank PLC
Description: 72 brooksby's walk homerton hackney london E5. By way of…
5 June 2002
Legal charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 jackson road islington london N7 6EE. By way of fixed…
31 May 2002
Debenture
Delivered: 8 June 2002
Status: Satisfied
on 22 August 2006
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge all the goodwill and uncalled…
31 May 2002
Legal charge
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 queen anne rd,hackney london E9 7AH. By way of fixed…
31 May 2002
Legal charge
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 jackson rd,holloway london N7 6EJ. By way of fixed…
27 February 2001
Mortgage
Delivered: 2 March 2001
Status: Satisfied
on 23 April 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: 42 oldhill street clapton london. Together with all…