JUBILEE INVESTMENTS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1JU

Company number 05988418
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 98A HIGHLAND ROAD, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 1JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from Suite 6550 555 White Hart Lane London N17 7RP to 98a Highland Road Northwood Middlesex HA6 1JU on 19 December 2016. The most likely internet sites of JUBILEE INVESTMENTS LIMITED are www.jubileeinvestments.co.uk, and www.jubilee-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Jubilee Investments Limited is a Private Limited Company. The company registration number is 05988418. Jubilee Investments Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Jubilee Investments Limited is 98a Highland Road Northwood Middlesex United Kingdom Ha6 1ju. . HAYEEM, Jonathan is a Secretary of the company. HAYEEM, Ben Hai is a Director of the company. HAYEEM, Jonathan is a Director of the company. Director ALKALAY, Nicky Nissim has been resigned. Director MIZRACHI, Erez has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAYEEM, Jonathan
Appointed Date: 03 November 2006
Director
HAYEEM, Ben Hai
Appointed Date: 03 November 2006
69 years old
Director
HAYEEM, Jonathan
Appointed Date: 03 November 2006
65 years old

Resigned Directors

Director
ALKALAY, Nicky Nissim
Resigned: 01 September 2014
Appointed Date: 03 November 2006
62 years old
Director
MIZRACHI, Erez
Resigned: 01 September 2014
Appointed Date: 03 November 2006
64 years old

Persons With Significant Control

Mr Jonathan Hayeem
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUBILEE INVESTMENTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 3 November 2016 with updates
19 Dec 2016
Registered office address changed from Suite 6550 555 White Hart Lane London N17 7RP to 98a Highland Road Northwood Middlesex HA6 1JU on 19 December 2016
17 Aug 2016
Previous accounting period extended from 30 November 2015 to 30 April 2016
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 22 more events
05 Feb 2009
Return made up to 03/11/08; full list of members
02 Sep 2008
Total exemption small company accounts made up to 30 November 2007
04 Feb 2008
Return made up to 03/11/07; full list of members
29 Nov 2006
Particulars of mortgage/charge
03 Nov 2006
Incorporation

JUBILEE INVESTMENTS LIMITED Charges

27 November 2006
Legal mortgage
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 31 green lane hendon london t/no MX413138. By way of…

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