JANRED PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PY

Company number 00975771
Status Active
Incorporation Date 26 March 1970
Company Type Private Limited Company
Address C/O WESTBURY, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 . The most likely internet sites of JANRED PROPERTIES LIMITED are www.janredproperties.co.uk, and www.janred-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Janred Properties Limited is a Private Limited Company. The company registration number is 00975771. Janred Properties Limited has been working since 26 March 1970. The present status of the company is Active. The registered address of Janred Properties Limited is C O Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. . ROBSON, Colin is a Secretary of the company. ROBSON, Colin is a Director of the company. ROBSON, Janice Rosalind is a Director of the company. Secretary NOORANI, Altaf has been resigned. Secretary WHITE, Frances Sylvia has been resigned. Secretary WHITE, Frances Sylvia has been resigned. Director BOTTWOOD, Kevin has been resigned. Director WHITE, Cecil Jack has been resigned. Director WHITE, Frances Sylvia has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBSON, Colin
Appointed Date: 21 May 2015
Director
ROBSON, Colin
Appointed Date: 21 May 2015
78 years old
Director
ROBSON, Janice Rosalind
Appointed Date: 27 November 2012
71 years old

Resigned Directors

Secretary
NOORANI, Altaf
Resigned: 26 May 1994
Appointed Date: 15 May 1994
Secretary
WHITE, Frances Sylvia
Resigned: 16 April 2015
Appointed Date: 26 May 1994
Secretary
WHITE, Frances Sylvia
Resigned: 15 May 1994
Director
BOTTWOOD, Kevin
Resigned: 30 July 1999
Appointed Date: 15 May 1994
67 years old
Director
WHITE, Cecil Jack
Resigned: 28 November 2012
98 years old
Director
WHITE, Frances Sylvia
Resigned: 16 April 2015
Appointed Date: 27 November 2012
98 years old

Persons With Significant Control

Mrs Janice Rosalind Robson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

JANRED PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 May 2015
Appointment of Mr Colin Robson as a director on 21 May 2015
...
... and 88 more events
24 Jan 1989
Accounts for a small company made up to 31 October 1986
24 Jan 1989
Accounts for a small company made up to 31 October 1985
24 Jan 1989
Accounts for a small company made up to 31 October 1984
24 Jan 1989
Accounts for a small company made up to 31 October 1983
24 Jan 1989
Accounts for a small company made up to 31 October 1982

JANRED PROPERTIES LIMITED Charges

17 May 1994
Legal charge
Delivered: 4 June 1994
Status: Outstanding
Persons entitled: Brian Souter Ann Heron Gloag
Description: F/H land at northfield avenue kettering t/n NN69642 and…
15 November 1983
Mortgage
Delivered: 25 November 1983
Status: Outstanding
Persons entitled: Alan G. Howard Reginald H. Glockboth of Messers Reginald H. Glick.
Description: A heads of agreement d/d 7/11/83. (please see doc M55 for…
14 December 1982
Legal charge
Delivered: 16 December 1982
Status: Outstanding
Persons entitled: Future Light Limited
Description: L/H 11 upper grosvenor street london W1.
14 December 1982
Legal charge
Delivered: 16 December 1982
Status: Outstanding
Persons entitled: Bank Street Guarantees Limited
Description: 11 upper grosvenor street london W1.
14 December 1982
Legal charge
Delivered: 16 December 1982
Status: Outstanding
Persons entitled: Edward Manson & Company Limited
Description: L/H premises at 11 upper grosvenor street london W1.
24 June 1982
Legal charge
Delivered: 14 July 1982
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: 1 princes street and 6 swallow place london W1 T.no. Ngl…
23 July 1981
Legal charge
Delivered: 3 August 1981
Status: Outstanding
Persons entitled: Duboff Brothers LTD
Description: F/H 2/10 hawthorne ave, shirebrook, derbyshire dy 76978.
1 May 1981
Legal charge
Delivered: 18 May 1981
Status: Outstanding
Persons entitled: Duboff Brothers LTD
Description: Dunball hatchery site, dunball, puriton near bridgwater…
1 May 1981
Legal charge
Delivered: 8 May 1981
Status: Satisfied
Persons entitled: Westminster Property Group Limited
Description: Dunball hatchery site dunball puriton near bridgwater…
1 May 1981
Agreement
Delivered: 8 May 1981
Status: Satisfied
Persons entitled: W. A. Blackburn Limited
Description: F/H dunball hatchery site dunball puriton near bridgwater…
11 December 1980
Legal charge
Delivered: 24 December 1980
Status: Outstanding
Persons entitled: A. I. H. Investments LTD
Description: L/H suite 11 claridge house davies street london wi.
9 December 1980
Legal charge
Delivered: 10 December 1980
Status: Outstanding
Persons entitled: Edward Manson & Company Limited.
Description: 22 the square, retford in the district of bassetlaw…
8 September 1980
Memorandum of deposit
Delivered: 15 April 1980
Status: Satisfied
Persons entitled: Deidamia Limited
Description: Land at bridgegate, retford nottinghamshire.
28 August 1980
Legal charge
Delivered: 5 September 1980
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company.
Description: Fixed charge over property k/a 1 princes street & 6 swallow…
27 June 1980
Legal charge
Delivered: 17 July 1980
Status: Outstanding
Persons entitled: Trygon Investments and Construction Limited
Description: 13/19 bridgegate and part of bus yard the square, retford…
21 December 1979
Legal charge
Delivered: 3 January 1980
Status: Outstanding
Persons entitled: Violet Investments LTD
Description: L/H property situate at and k/a 1 princes street and 6…

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