N J A LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 2LQ

Company number 00856081
Status Active
Incorporation Date 5 August 1965
Company Type Private Limited Company
Address 25 THURLOE STREET, LONDON, SW7 2LQ
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 two events have happened. The last three records are Satisfaction of charge 008560810003 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of N J A LIMITED are www.nja.co.uk, and www.n-j-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. N J A Limited is a Private Limited Company. The company registration number is 00856081. N J A Limited has been working since 05 August 1965. The present status of the company is Active. The registered address of N J A Limited is 25 Thurloe Street London Sw7 2lq. . FERNANDEZ, Denzil is a Secretary of the company. FERNANDEZ, Denzil is a Director of the company. FERNANDEZ, Renate is a Director of the company. Secretary FERNANDEZ, Denzil has been resigned. Secretary NUNN, David Hamilton has been resigned. Director FERNANDEZ, Nadine has been resigned. Director WEBBER, Dominic Denzil Fernandez has been resigned. Director WISHART, Charles George Mackenzie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FERNANDEZ, Denzil
Appointed Date: 30 November 1998

Director
FERNANDEZ, Denzil

90 years old

Director
FERNANDEZ, Renate
Appointed Date: 16 June 1995
88 years old

Resigned Directors

Secretary
FERNANDEZ, Denzil
Resigned: 11 November 1994

Secretary
NUNN, David Hamilton
Resigned: 30 November 1998
Appointed Date: 11 November 1994

Director
FERNANDEZ, Nadine
Resigned: 31 January 2003
Appointed Date: 06 April 2000
63 years old

Director
WEBBER, Dominic Denzil Fernandez
Resigned: 31 January 2003
66 years old

Director
WISHART, Charles George Mackenzie
Resigned: 06 April 1994
77 years old

Persons With Significant Control

Mr Denzil Fernandez
Notified on: 31 October 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N J A LIMITED Events

15 Feb 2017
Satisfaction of charge 008560810003 in full
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 314,032

07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 92 more events
24 Aug 1987
Full group accounts made up to 30 September 1986

24 Aug 1987
Return made up to 17/07/87; full list of members

09 Apr 1987
Particulars of mortgage/charge

30 Jul 1986
Full accounts made up to 30 September 1985

30 Jul 1986
Return made up to 17/07/86; full list of members

N J A LIMITED Charges

27 May 2015
Charge code 0085 6081 0003
Delivered: 1 June 2015
Status: Satisfied on 15 February 2017
Persons entitled: National Westminster Bank PLC
Description: 41 charlton street london t/no. NGL578611…
25 March 1987
Legal mortgage
Delivered: 9 April 1987
Status: Satisfied on 6 June 2009
Persons entitled: National Westminster Bank PLC
Description: Property known as 41-43 chalton street london NW1 part…
30 November 1973
Legal mortgage
Delivered: 5 December 1973
Status: Satisfied on 6 June 2009
Persons entitled: National Westminster Bank LTD
Description: 77-83 pavition road, london S.W.1.. floating charge over…