JAYSAM DEVELOPMENTS BOREHAMWOOD LIMITED
WEALDSTONE

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Company number 09135204
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 14 OXFORD ROAD, WEALDSTONE, MIDDLESEX, HA3 7RG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 091352040004, created on 6 October 2016; Registration of charge 091352040003, created on 6 October 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of JAYSAM DEVELOPMENTS BOREHAMWOOD LIMITED are www.jaysamdevelopmentsborehamwood.co.uk, and www.jaysam-developments-borehamwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Jaysam Developments Borehamwood Limited is a Private Limited Company. The company registration number is 09135204. Jaysam Developments Borehamwood Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Jaysam Developments Borehamwood Limited is 14 Oxford Road Wealdstone Middlesex Ha3 7rg. . DABASIA, Dhiraj is a Director of the company. DABASIA, Hitesh Samji is a Director of the company. DABASIA, Sundip Samji is a Director of the company. PATEL, Samji Shivji is a Director of the company. VELANI, Gaurang Babulal is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
DABASIA, Dhiraj
Appointed Date: 17 July 2014
41 years old

Director
DABASIA, Hitesh Samji
Appointed Date: 17 July 2014
45 years old

Director
DABASIA, Sundip Samji
Appointed Date: 17 July 2014
42 years old

Director
PATEL, Samji Shivji
Appointed Date: 17 July 2014
69 years old

Director
VELANI, Gaurang Babulal
Appointed Date: 17 July 2014
52 years old

Persons With Significant Control

Mr Samji Shivji Patel
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

JAYSAM DEVELOPMENTS BOREHAMWOOD LIMITED Events

10 Oct 2016
Registration of charge 091352040004, created on 6 October 2016
10 Oct 2016
Registration of charge 091352040003, created on 6 October 2016
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 Mar 2016
Registration of charge 091352040002, created on 10 March 2016
06 Oct 2015
Satisfaction of charge 091352040001 in full
19 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

07 Oct 2014
Registration of charge 091352040001, created on 2 October 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

JAYSAM DEVELOPMENTS BOREHAMWOOD LIMITED Charges

6 October 2016
Charge code 0913 5204 0004
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
6 October 2016
Charge code 0913 5204 0003
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Freehold property known as isopad and hertsmere house…
10 March 2016
Charge code 0913 5204 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Osier Ventures Limited
Description: Freehold property known as isopad house and hertsmere…
2 October 2014
Charge code 0913 5204 0001
Delivered: 7 October 2014
Status: Satisfied on 6 October 2015
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Isopad house and hertsmere house shenley road borehamwood…