Company number 02769676
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address CRESCENT WORKS, CRESCENT LANE, LONDON, SW4 9RW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 100
. The most likely internet sites of JOHNSON BANKS DESIGN LIMITED are www.johnsonbanksdesign.co.uk, and www.johnson-banks-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Johnson Banks Design Limited is a Private Limited Company.
The company registration number is 02769676. Johnson Banks Design Limited has been working since 01 December 1992.
The present status of the company is Active. The registered address of Johnson Banks Design Limited is Crescent Works Crescent Lane London Sw4 9rw. . SCHOON, Elisabeth Ann is a Secretary of the company. JOHNSON, Michael Robert is a Director of the company. SCHOON, Elisabeth Ann is a Director of the company. Secretary JOHNSON, Michael Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANKS, Tom has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992
Director
BANKS, Tom
Resigned: 30 April 1996
Appointed Date: 01 December 1992
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992
Persons With Significant Control
Mr Michael Robert Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Elisabeth Ann Schoon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHNSON BANKS DESIGN LIMITED Events
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Secretary's details changed for Elisabeth Ann Schoon on 30 October 2015
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
12 Dec 1993
Return made up to 01/12/93; full list of members
20 Jul 1993
Accounting reference date notified as 30/11
08 Mar 1993
Particulars of mortgage/charge
04 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 January 2012
Charge of deposit
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £49,250 and all amounts in the future…
21 December 1998
Legal mortgage
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as crescent works (also known…
21 December 1998
Mortgage debenture
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
15 October 1996
Heads of agreement
Delivered: 17 October 1996
Status: Satisfied
on 5 December 1998
Persons entitled: Thomas Banks
Description: The general property and assets of the company (by way of…
3 March 1993
Rent deposit deed
Delivered: 8 March 1993
Status: Outstanding
Persons entitled: Harrogate House (London) Limitedacting by Jonathan Paul White Its Receiver
Description: The aggregate of (I) 3 months rent from time to time…