JOVE PROPERTIES (2) LIMITED
ILCHESTER PROPERTIES (2) LIMITED

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Company number 05511520
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 7 ADDISON ROAD, LONDON, W14 8DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB. The most likely internet sites of JOVE PROPERTIES (2) LIMITED are www.joveproperties2.co.uk, and www.jove-properties-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Jove Properties 2 Limited is a Private Limited Company. The company registration number is 05511520. Jove Properties 2 Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Jove Properties 2 Limited is 7 Addison Road London W14 8dj. . SANDERSON, Robert Ian is a Secretary of the company. SANDERSON, Robert Ian is a Director of the company. SCRACE, Marcus Kingswood is a Director of the company. Secretary DOBSON, Graham Arthur has been resigned. Director DOBSON, Graham Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SANDERSON, Robert Ian
Appointed Date: 31 August 2005
Director
SANDERSON, Robert Ian
Appointed Date: 18 July 2005
73 years old
Director
SCRACE, Marcus Kingswood
Appointed Date: 18 July 2005
66 years old

Resigned Directors

Secretary
DOBSON, Graham Arthur
Resigned: 31 August 2005
Appointed Date: 18 July 2005
Director
DOBSON, Graham Arthur
Resigned: 30 June 2007
Appointed Date: 18 July 2005
83 years old

Persons With Significant Control

Ilchester Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOVE PROPERTIES (2) LIMITED Events

19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 March 2016
12 Nov 2015
Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
21 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 28 more events
24 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
18 Jul 2005
Incorporation

JOVE PROPERTIES (2) LIMITED Charges

30 January 2015
Charge code 0551 1520 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Leasehold property known as flat 3, 64 addison road…
18 August 2009
Legal charge
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 melbury road london and flat c and garage 7 and flat g…

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