JENGA PLC
STANMORE

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Company number 04648240
Status Active
Incorporation Date 27 January 2003
Company Type Public Limited Company
Address 9A THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of JENGA PLC are www.jenga.co.uk, and www.jenga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Jenga Plc is a Public Limited Company. The company registration number is 04648240. Jenga Plc has been working since 27 January 2003. The present status of the company is Active. The registered address of Jenga Plc is 9a The Broadway Stanmore Middlesex Ha7 4da. . PATEL, Mahesh Raojibhai is a Secretary of the company. PATEL, Alpa Mahesh is a Director of the company. PATEL, Mahesh Raojibhai is a Director of the company. SHAH, Hitenkumar Mansukhlal is a Director of the company. SHAH, Navika Hitenkumar is a Director of the company. Secretary PATEL, Alpa Mahesh has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PATEL, Mahesh Raojibhai
Appointed Date: 31 December 2009
Director
PATEL, Alpa Mahesh
Appointed Date: 31 March 2007
53 years old
Director
PATEL, Mahesh Raojibhai
Appointed Date: 27 January 2003
56 years old
Director
SHAH, Hitenkumar Mansukhlal
Appointed Date: 31 March 2007
56 years old
Director
SHAH, Navika Hitenkumar
Appointed Date: 31 March 2007
53 years old

Resigned Directors

Secretary
PATEL, Alpa Mahesh
Resigned: 31 December 2009
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Hitenkumar Mansukhlal Shah
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahesh Raojibhai Patel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Navika Hitenkumar Shah
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alpa Mahesh Patel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JENGA PLC Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Satisfaction of charge 1 in full
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,002
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
25 Mar 2004
Ad 18/03/04--------- £ si 1@1=1 £ ic 1/2
25 Mar 2004
Registered office changed on 25/03/04 from: 48 elm park stanmore HA7 4BJ
17 Jan 2004
Return made up to 31/12/03; full list of members
12 Nov 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
27 Jan 2003
Incorporation

JENGA PLC Charges

31 October 2007
Charge over deposits
Delivered: 9 November 2007
Status: Satisfied on 12 February 2016
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…

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