JCD INVESTMENTS LIMITED
HARROW ON THE HILL

Hellopages » Greater London » Harrow » HA1 3JU

Company number 03136888
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address VALLEYFIELD, MOUNT PARK ROAD, HARROW ON THE HILL, MIDDLESEX, HA1 3JU
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 sixty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3 . The most likely internet sites of JCD INVESTMENTS LIMITED are www.jcdinvestments.co.uk, and www.jcd-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Jcd Investments Limited is a Private Limited Company. The company registration number is 03136888. Jcd Investments Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Jcd Investments Limited is Valleyfield Mount Park Road Harrow On The Hill Middlesex Ha1 3ju. . BORKHATRIA, Chetan is a Secretary of the company. BORKHATRIA, Chottalal Narshi is a Director of the company. BORKHATRIA, Jayantilal Narshi is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BORKHATRIA, Devindra Narshi has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BORKHATRIA, Chetan
Appointed Date: 14 December 1995
Director
BORKHATRIA, Chottalal Narshi
Appointed Date: 27 February 1996
78 years old
Director
BORKHATRIA, Jayantilal Narshi
Appointed Date: 14 December 1995
81 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Director
BORKHATRIA, Devindra Narshi
Resigned: 04 December 2003
Appointed Date: 27 January 1996
73 years old

Persons With Significant Control

Mr Jayantilal Narshi Borkhatria
Notified on: 1 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JCD INVESTMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 3
...
... and 54 more events
22 Dec 1995
New director appointed
22 Dec 1995
Registered office changed on 22/12/95 from: international house 31 church street hendon.london. NW4 4EB.
22 Dec 1995
Director resigned
22 Dec 1995
Secretary resigned
12 Dec 1995
Incorporation

JCD INVESTMENTS LIMITED Charges

4 December 2001
Legal mortgage
Delivered: 8 December 2001
Status: Satisfied on 31 October 2008
Persons entitled: Hsbc Bank PLC
Description: 54 crawleigh road london t/n NGL423045. With the benefit of…
3 October 1998
Legal mortgage
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at rear of 14 broadwalk pinner road north harrow…
26 June 1998
Debenture
Delivered: 4 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 June 1998
Legal mortgage
Delivered: 17 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 14 & 14A broad walk harrow. With the benefit of all rights…
18 April 1997
Mortgage
Delivered: 7 May 1997
Status: Satisfied on 5 October 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property at the rear of 14 broadwalk pinner road north…
1 November 1996
Mortgage
Delivered: 16 November 1996
Status: Satisfied on 5 October 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 14A and 14B broadwalk pinner road…

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