JETPOST LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4ND

Company number 05733316
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 50 SHELDON AVENUE, LONDON, N6 4ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of JETPOST LIMITED are www.jetpost.co.uk, and www.jetpost.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 4.9 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.4 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jetpost Limited is a Private Limited Company. The company registration number is 05733316. Jetpost Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Jetpost Limited is 50 Sheldon Avenue London N6 4nd. . ANGEL, Simmone is a Secretary of the company. ANGEL, Barry Ian is a Director of the company. Secretary DAVIS, Merja Anneli has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MENTON, Claire Louise has been resigned. Director SELMAN-ANGEL, Simmone has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANGEL, Simmone
Appointed Date: 21 April 2006
Director
ANGEL, Barry Ian
Appointed Date: 21 April 2006
68 years old

Resigned Directors

Secretary
DAVIS, Merja Anneli
Resigned: 21 April 2006
Appointed Date: 06 April 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 07 March 2006
Director
MENTON, Claire Louise
Resigned: 21 April 2006
Appointed Date: 06 April 2006
47 years old
Director
SELMAN-ANGEL, Simmone
Resigned: 15 August 2007
Appointed Date: 21 April 2006
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 April 2006
Appointed Date: 07 March 2006

Persons With Significant Control

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

JETPOST LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Satisfaction of charge 057333160006 in full
...
... and 48 more events
19 Apr 2006
New secretary appointed
19 Apr 2006
Secretary resigned
19 Apr 2006
Director resigned
11 Apr 2006
Registered office changed on 11/04/06 from: 41 chalton street london NW1 1JD
07 Mar 2006
Incorporation

JETPOST LIMITED Charges

13 July 2015
Charge code 0573 3316 0011
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
13 July 2015
Charge code 0573 3316 0010
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
13 July 2015
Charge code 0573 3316 0009
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Utell house 2 kew bridge road brentford…
13 July 2015
Charge code 0573 3316 0008
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
13 July 2015
Charge code 0573 3316 0007
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Contour No 4 LLP
Description: The freehold land known as utell house, 2 kew bridge road…
17 January 2014
Charge code 0573 3316 0006
Delivered: 18 January 2014
Status: Satisfied on 26 August 2015
Persons entitled: Cpb Residential Finance Limited
Description: All that f/h land and buildings k/a 2 kew bridge road t/no…
17 January 2014
Charge code 0573 3316 0005
Delivered: 18 January 2014
Status: Satisfied on 26 August 2015
Persons entitled: Cpb Residential Finance Limited
Description: All that f/h land and buildings k/a 2 kew bridge road t/no…
12 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 29 January 2014
Persons entitled: Irish Nationwide Building Society
Description: Legal charge over f/h property at 2 kew bridge road kew…
20 June 2006
Legal charge
Delivered: 22 June 2006
Status: Satisfied on 5 September 2012
Persons entitled: Irish Nationwide Building Society
Description: Howarine house, empire way, wembley. See the mortgage…
8 June 2006
Legal charge
Delivered: 9 June 2006
Status: Satisfied on 5 September 2012
Persons entitled: Irish Nationwide Building Society
Description: F/H dexion house 2/4 empire way wembley middlesex together…
15 May 2006
Debenture
Delivered: 24 May 2006
Status: Satisfied on 6 February 2014
Persons entitled: Irish Nationwide Building Society
Description: Fixed charge f/h & l/h property including any trade…

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