JANE & JULES LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 9LJ

Company number 02143145
Status Active
Incorporation Date 30 June 1987
Company Type Private Limited Company
Address 17 SHAKESPEARE GARDENS, LONDON, ENGLAND, N2 9LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 23a Lyttelton Road Hampstead Garden Suburb London N2 0DW to 17 Shakespeare Gardens London N2 9LJ on 31 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of JANE & JULES LIMITED are www.janejules.co.uk, and www.jane-jules.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 9 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jane Jules Limited is a Private Limited Company. The company registration number is 02143145. Jane Jules Limited has been working since 30 June 1987. The present status of the company is Active. The registered address of Jane Jules Limited is 17 Shakespeare Gardens London England N2 9lj. . KENNEDY, Susan Lena is a Secretary of the company. SIMON, Geoffrey is a Director of the company. Secretary EVANS, Nicola has been resigned. Secretary SARCICH, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENNEDY, Susan Lena
Appointed Date: 30 August 2005
Director
SIMON, Geoffrey
Appointed Date: 27 July 1992
79 years old

Resigned Directors

Secretary
EVANS, Nicola
Resigned: 26 October 2001
Secretary
SARCICH, Paul
Resigned: 30 August 2005
Appointed Date: 26 October 2001

Persons With Significant Control

Mr Geoffrey Simon
Notified on: 12 August 2016
79 years old
Nature of control: Has significant influence or control

JANE & JULES LIMITED Events

31 Oct 2016
Registered office address changed from 23a Lyttelton Road Hampstead Garden Suburb London N2 0DW to 17 Shakespeare Gardens London N2 9LJ on 31 October 2016
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
...
... and 71 more events
12 Nov 1987
Secretary resigned;new director appointed
12 Nov 1987
Registered office changed on 12/11/87 from: 47 duke street st james's london SW1
07 Oct 1987
Memorandum and Articles of Association
29 Sep 1987
Company name changed chai company LIMITED\certificate issued on 30/09/87
30 Jun 1987
Incorporation

JANE & JULES LIMITED Charges

27 February 2004
Deed of charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: 17 shakespeare gardens east finchley london t/no MX97299…
5 October 1992
Legal mortgage
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 shakespeare gardens east finchley london N2 9LJ t/no mx…
19 February 1991
Legal mortgage
Delivered: 28 February 1991
Status: Satisfied on 18 December 2003
Persons entitled: National Westminster Bank PLC
Description: 18 shakespeare gardens, haringey title no mx 111735 and/or…

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