JWL PROPERTY FINANCE LIMITED
LONDON HBL PROPERTY FINANCE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3NU

Company number 01548759
Status Active
Incorporation Date 4 March 1981
Company Type Private Limited Company
Address 78 LADBROKE ROAD, LONDON, ENGLAND, W11 3NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Register(s) moved to registered inspection location One New Change London EC4M 9AF; Registered office address changed from 94 Lansdowne Road Lansdowne Road London W11 2LS to 78 Ladbroke Road London W11 3NU on 7 June 2016. The most likely internet sites of JWL PROPERTY FINANCE LIMITED are www.jwlpropertyfinance.co.uk, and www.jwl-property-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Jwl Property Finance Limited is a Private Limited Company. The company registration number is 01548759. Jwl Property Finance Limited has been working since 04 March 1981. The present status of the company is Active. The registered address of Jwl Property Finance Limited is 78 Ladbroke Road London England W11 3nu. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LLOYD, Adrian Eyre is a Director of the company. LLOYD, Britta Adrienne is a Director of the company. LLOYD, Jeremy William is a Director of the company. SILCOCK, Antonia Gillian is a Director of the company. Secretary COALES, Kenneth Henry Gordon has been resigned. Secretary LLOYD, Jeremy William has been resigned. Director BUDD, David Charles has been resigned. Director DAWSON, Ian David has been resigned. Director MCINTYRE, Theodore Michael has been resigned. Director MCPHEE, Melvin Bert has been resigned. Director MORLEY, John Robert has been resigned. Director O'BRIEN, Timothy William has been resigned. Director SMITH, Colin Spencer has been resigned. Director WYATT, Robert Laurence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 29 May 1998
Director
LLOYD, Adrian Eyre
Appointed Date: 06 March 2012
45 years old
Director
LLOYD, Britta Adrienne
Appointed Date: 06 May 1998
80 years old
Director
LLOYD, Jeremy William

82 years old
Director
SILCOCK, Antonia Gillian
Appointed Date: 06 March 2012
40 years old

Resigned Directors

Secretary
COALES, Kenneth Henry Gordon
Resigned: 06 May 1998
Secretary
LLOYD, Jeremy William
Resigned: 29 May 1998
Appointed Date: 06 May 1998
Director
BUDD, David Charles
Resigned: 06 May 1998
Appointed Date: 14 May 1997
71 years old
Director
DAWSON, Ian David
Resigned: 06 May 1998
Appointed Date: 01 August 1996
82 years old
Director
MCINTYRE, Theodore Michael
Resigned: 06 May 1998
Appointed Date: 05 October 1992
83 years old
Director
MCPHEE, Melvin Bert
Resigned: 01 May 1997
Appointed Date: 01 May 1995
83 years old
Director
MORLEY, John Robert
Resigned: 13 February 1997
80 years old
Director
O'BRIEN, Timothy William
Resigned: 31 December 1992
78 years old
Director
SMITH, Colin Spencer
Resigned: 06 May 1998
Appointed Date: 14 May 1997
79 years old
Director
WYATT, Robert Laurence
Resigned: 01 May 1997
Appointed Date: 17 July 1996
82 years old

JWL PROPERTY FINANCE LIMITED Events

03 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Jun 2016
Register(s) moved to registered inspection location One New Change London EC4M 9AF
07 Jun 2016
Registered office address changed from 94 Lansdowne Road Lansdowne Road London W11 2LS to 78 Ladbroke Road London W11 3NU on 7 June 2016
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 6,361.5
17 Dec 2015
Group of companies' accounts made up to 31 December 2014
...
... and 124 more events
10 Jul 1987
Director resigned;new director appointed
13 Nov 1986
Director resigned;new director appointed
04 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Return made up to 10/04/86; full list of members
04 Mar 1981
Incorporation

JWL PROPERTY FINANCE LIMITED Charges

7 May 1998
Deed of charge
Delivered: 15 May 1998
Status: Satisfied on 5 November 1999
Persons entitled: Midland Bank PLC
Description: The sum of £5,416,000 standing to the credit of the deposit…
6 May 1998
Deed of charge
Delivered: 15 May 1998
Status: Satisfied on 5 November 1999
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: The sum of £3,288,000 standing to the credit of the deposit…

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