JACMEN(INVESTMENTS)LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 00809806
Status Active
Incorporation Date 22 June 1964
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of JACMEN(INVESTMENTS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Jacmen Investments Limited is a Private Limited Company. The company registration number is 00809806. Jacmen Investments Limited has been working since 22 June 1964. The present status of the company is Active. The registered address of Jacmen Investments Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . LEVY, Gila Sandra is a Secretary of the company. LEVY, Gila Sandra is a Director of the company. LEVY, Uriel is a Director of the company. Secretary MENASHY, Carol has been resigned. Director MENASHY, Carol has been resigned. Director MENASHY, Edward has been resigned. Director MENASHY, Jacob has been resigned. Director MENASHY, Victoria has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEVY, Gila Sandra
Appointed Date: 23 December 1997
Director
LEVY, Gila Sandra
Appointed Date: 23 December 1997
59 years old
Director
LEVY, Uriel
Appointed Date: 23 December 1997
60 years old

Resigned Directors

Secretary
MENASHY, Carol
Resigned: 23 December 1997
Director
MENASHY, Carol
Resigned: 23 December 1997
68 years old
Director
MENASHY, Edward
Resigned: 23 December 1997
82 years old
Director
MENASHY, Jacob
Resigned: 26 November 1997
86 years old
Director
MENASHY, Victoria
Resigned: 26 November 1997
105 years old

Persons With Significant Control

Ms Gila Sandra Levy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JACMEN(INVESTMENTS)LIMITED Events

03 Nov 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
...
... and 77 more events
15 Mar 1988
New director appointed
22 Feb 1988
Return made up to 04/11/87; full list of members
27 Sep 1986
Full accounts made up to 30 June 1986
27 Sep 1986
Return made up to 26/09/86; full list of members
22 Jun 1964
Incorporation

JACMEN(INVESTMENTS)LIMITED Charges

19 January 2011
A charge over deposits
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: By way of first fixed charge all stocks, shares, bonds…
17 March 2003
Legal charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Freehold property known as 27 craven terrace london london…
16 August 2001
Legal charge
Delivered: 1 September 2001
Status: Satisfied on 10 December 2003
Persons entitled: Discount Bank & Trust Company
Description: The property known as 27 craven terrace, london W2. See the…
16 August 2001
Legal charge
Delivered: 1 September 2001
Status: Satisfied on 10 December 2003
Persons entitled: Discount Bank & Trust Company
Description: The property known as 22 nevern place, london SW5. See the…
18 February 2000
Legal charge
Delivered: 23 February 2000
Status: Satisfied on 4 September 2001
Persons entitled: Hsbc Bank Usa
Description: Nevern place london SW5 and the benefit of all contracts…
8 June 1998
Legal charge
Delivered: 20 June 1998
Status: Satisfied on 4 September 2001
Persons entitled: Republic National Bank of New York
Description: 27 craven terrace london and the benefit of all contracts…
5 January 1998
General account conditions
Delivered: 14 January 1998
Status: Satisfied on 4 September 2001
Persons entitled: Republic National Bank of New York
Description: The aggregation of any and all money heldby the bank at any…
19 April 1971
Legal charge
Delivered: 19 April 1971
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: 27, craven terrace, london. W.2.
19 April 1971
Legal charge
Delivered: 19 April 1971
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: 69, portobello road, lonodn. W.11.

Similar Companies

JACMEL CONTRACTING LTD JACMEL LIMITED JACMES LIMITED JACMIX LIMITED JACMON LIMITED JACMONT LIMITED JACMOR LIMITED