J & J OVERSEAS PROPERTY LIMITED
LONDON BEARSKIN LIMITED

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Company number 04341201
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address GOUMAL & CO, 3 WEDMORE STREET, LONDON, N19 4RU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2,000 . The most likely internet sites of J & J OVERSEAS PROPERTY LIMITED are www.jjoverseasproperty.co.uk, and www.j-j-overseas-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. J J Overseas Property Limited is a Private Limited Company. The company registration number is 04341201. J J Overseas Property Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of J J Overseas Property Limited is Goumal Co 3 Wedmore Street London N19 4ru. . DWORSKA, Agnieszka is a Secretary of the company. CAMPO, Jose Maria Garcia is a Director of the company. Secretary IVANCICH, Maite Tomas has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director IVANCICH, Maite Tomas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DWORSKA, Agnieszka
Appointed Date: 08 May 2003

Director
CAMPO, Jose Maria Garcia
Appointed Date: 19 March 2002
60 years old

Resigned Directors

Secretary
IVANCICH, Maite Tomas
Resigned: 28 July 2002
Appointed Date: 19 March 2002

Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 17 December 2001

Nominee Director
HASLAMS LIMITED
Resigned: 19 March 2002
Appointed Date: 17 December 2001

Director
IVANCICH, Maite Tomas
Resigned: 28 July 2002
Appointed Date: 19 March 2002
58 years old

Persons With Significant Control

Mr Jose Maria Garia Campo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

J & J OVERSEAS PROPERTY LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,000

...
... and 33 more events
18 Apr 2002
Director resigned
18 Apr 2002
Secretary resigned
18 Apr 2002
New director appointed
18 Apr 2002
New secretary appointed;new director appointed
17 Dec 2001
Incorporation