JRL PROPERTY (SOUTHWARK) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1RN

Company number 09881014
Status Active
Incorporation Date 19 November 2015
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 Full accounts made up to 31 December 2016; Confirmation statement made on 18 November 2016 with updates; Registration of charge 098810140002, created on 15 January 2016 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of JRL PROPERTY (SOUTHWARK) LIMITED are www.jrlpropertysouthwark.co.uk, and www.jrl-property-southwark.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Jrl Property Southwark Limited is a Private Limited Company. The company registration number is 09881014. Jrl Property Southwark Limited has been working since 19 November 2015. The present status of the company is Active. The registered address of Jrl Property Southwark 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: 19 November 2015

Director
GLEESON, Ronan
Appointed Date: 19 November 2015
49 years old

Director
KEEGAN, Kevin William
Appointed Date: 19 November 2015
62 years old

Director
REDDINGTON, John James
Appointed Date: 19 November 2015
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 (SOUTHWARK) LIMITED Events

13 Feb 2017
Full accounts made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Jan 2016
Registration of charge 098810140002, created on 15 January 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

29 Jan 2016
Registration of charge 098810140001, created on 15 January 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

06 Jan 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
19 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-19
  • GBP 1,000

JRL PROPERTY (SOUTHWARK) LIMITED Charges

15 January 2016
Charge code 0988 1014 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 January 2016
Charge code 0988 1014 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 98 webber street london t/no. SGL296082…