Company number 02162301
Status Active
Incorporation Date 8 September 1987
Company Type Private Limited Company
Address 3 THE CHINE, MUSWELL HILL, LONDON, UNITED KINGDOM, N10 3PX
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-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1,000
; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of JULIAN GAINE LTD are www.juliangaine.co.uk, and www.julian-gaine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Julian Gaine Ltd is a Private Limited Company.
The company registration number is 02162301. Julian Gaine Ltd has been working since 08 September 1987.
The present status of the company is Active. The registered address of Julian Gaine Ltd is 3 The Chine Muswell Hill London United Kingdom N10 3px. . GAINE, Mary Gillian is a Director of the company. Secretary STYLIANOU, Stelios Hadjicostas has been resigned. Director SHARKEY, Mary Frances has been resigned. Director STYLIANOU, Stelios Hadjicostas has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
JULIAN GAINE LTD Events
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
22 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
08 Jul 2015
Registration of charge 021623010005, created on 2 July 2015
12 Jun 2015
Registration of charge 021623010004, created on 9 June 2015
...
... and 75 more events
10 Nov 1987
Director resigned;new director appointed
10 Nov 1987
Registered office changed on 10/11/87 from: 2 baches st london N1 6UB
27 Oct 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Oct 1987
Company name changed unqiuetheme LIMITED\certificate issued on 27/10/87
2 July 2015
Charge code 0216 2301 0005
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 rookfield close london…
9 June 2015
Charge code 0216 2301 0004
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 August 2009
Legal charge
Delivered: 4 September 2009
Status: Satisfied
on 12 June 2015
Persons entitled: National Westminster Bank PLC
Description: 12 rookfield close london t/no:NGL355346 any other…
16 November 2007
Third party legal charge
Delivered: 29 November 2007
Status: Satisfied
on 12 June 2015
Persons entitled: National Westminster Bank PLC
Description: 12 rookfield close london t/n NGL355346,. By way of fixed…
7 October 1991
Legal charge
Delivered: 25 October 1991
Status: Satisfied
on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: 12 rookfield close, cranmore way, muswell hill, haringey…