JRL PROPERTY (GRANTHAM) LIMITED
BOREHAMWOOD JRL PROPERTY (GRANTHAM 2) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1RN

Company number 10281479
Status Active
Incorporation Date 15 July 2016
Company Type Private Limited Company
Address 4 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1RN
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 six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 ; Registration of charge 102814790002, created on 18 November 2016; Current accounting period extended from 31 July 2017 to 31 December 2017. The most likely internet sites of JRL PROPERTY (GRANTHAM) LIMITED are www.jrlpropertygrantham.co.uk, and www.jrl-property-grantham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Jrl Property Grantham Limited is a Private Limited Company. The company registration number is 10281479. Jrl Property Grantham Limited has been working since 15 July 2016. The present status of the company is Active. The registered address of Jrl Property Grantham Limited is 4 Elstree Way Borehamwood Hertfordshire United Kingdom Wd6 1rn. . GLEESON, Ronan is a Secretary of the company. GLEESON, Ronan is a Director of the company. KEEGAN, Kevin William is a Director of the company. REDDINGTON, John James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLEESON, Ronan
Appointed Date: 15 July 2016
Director
GLEESON, Ronan
Appointed Date: 15 July 2016
49 years old
Director
KEEGAN, Kevin William
Appointed Date: 15 July 2016
62 years old
Director
REDDINGTON, John James
Appointed Date: 15 July 2016
53 years old

Persons With Significant Control

Jrl Group Holdings Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

JRL PROPERTY (GRANTHAM) LIMITED Events

20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
25 Nov 2016
Registration of charge 102814790002, created on 18 November 2016
24 Nov 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
19 Oct 2016
Registration of charge 102814790001, created on 17 October 2016
09 Sep 2016
Appointment of Ronan Gleeson as a secretary on 15 July 2016
15 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-15
  • GBP 1

JRL PROPERTY (GRANTHAM) LIMITED Charges

18 November 2016
Charge code 1028 1479 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/A9.82 Acres of land at gonerbynmoor grantham t/n…
17 October 2016
Charge code 1028 1479 0001
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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