Company number 09469202
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 124 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9BW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1.16
. The most likely internet sites of JHP DEVELOPMENT LIMITED are www.jhpdevelopment.co.uk, and www.jhp-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jhp Development Limited is a Private Limited Company.
The company registration number is 09469202. Jhp Development Limited has been working since 03 March 2015.
The present status of the company is Active. The registered address of Jhp Development Limited is 124 Sloane Street London United Kingdom Sw1x 9bw. . BECKWITH, Henry John is a Director of the company. BECKWITH, John Lionel, Sir is a Director of the company. BECKWITH, Simon Piers is a Director of the company. Director ROBERTSON, Jenny has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
ROBERTSON, Jenny
Resigned: 09 April 2015
Appointed Date: 03 March 2015
49 years old
Persons With Significant Control
Jlb Property Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
JHP DEVELOPMENT LIMITED Events
09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
19 Nov 2015
Registration of charge 094692020001, created on 13 November 2015
27 May 2015
Company name changed beckwith investments LIMITED\certificate issued on 27/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-26
...
... and 1 more events
09 Apr 2015
Appointment of Sir John Lionel Beckwith as a director on 9 April 2015
09 Apr 2015
Appointment of Mr Simon Piers Beckwith as a director on 9 April 2015
09 Apr 2015
Appointment of Mr Henry John Beckwith as a director on 9 April 2015
09 Apr 2015
Termination of appointment of Jenny Robertson as a director on 9 April 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03