JRL PROPERTY (PUTNEY) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1RN

Company number 09987909
Status Active
Incorporation Date 4 February 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 seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2016; Registration of charge 099879090002, created on 16 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of JRL PROPERTY (PUTNEY) LIMITED are www.jrlpropertyputney.co.uk, and www.jrl-property-putney.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Jrl Property Putney Limited is a Private Limited Company. The company registration number is 09987909. Jrl Property Putney Limited has been working since 04 February 2016. The present status of the company is Active. The registered address of Jrl Property Putney 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: 04 February 2016

Director
GLEESON, Ronan
Appointed Date: 04 February 2016
49 years old

Director
KEEGAN, Kevin William
Appointed Date: 04 February 2016
62 years old

Director
REDDINGTON, John James
Appointed Date: 04 February 2016
53 years old

Persons With Significant Control

Jrl Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JRL PROPERTY (PUTNEY) LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Feb 2017
Full accounts made up to 31 December 2016
21 Dec 2016
Registration of charge 099879090002, created on 16 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

21 Dec 2016
Registration of charge 099879090003, created on 16 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

20 Dec 2016
Registration of charge 099879090001, created on 16 December 2016
05 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
04 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-04
  • GBP 1,000

JRL PROPERTY (PUTNEY) LIMITED Charges

16 December 2016
Charge code 0998 7909 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 9A putney plaza upper richmond road putney london for…
16 December 2016
Charge code 0998 7909 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 9 putney plaza upper richmond road putney london…
16 December 2016
Charge code 0998 7909 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…