JEPSAM PROPERTIES LIMITED
MORDEN

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Company number 00647504
Status Active
Incorporation Date 20 January 1960
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Director's details changed for Mr Farooq Mohammaed Choudhary on 18 April 2016; Termination of appointment of Peter Michael Pollard as a director on 20 March 2016. The most likely internet sites of JEPSAM PROPERTIES LIMITED are www.jepsamproperties.co.uk, and www.jepsam-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-five years and ten months. Jepsam Properties Limited is a Private Limited Company. The company registration number is 00647504. Jepsam Properties Limited has been working since 20 January 1960. The present status of the company is Active. The registered address of Jepsam Properties Limited is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. The company`s financial liabilities are £5.17k. It is £4.93k against last year. The cash in hand is £23k. It is £6.18k against last year. And the total assets are £361.62k, which is £29.36k against last year. CHOUDHARY, Mohammed Farooq is a Director of the company. MIR, Anayatullah is a Director of the company. OSMANI, Mohammad Ali is a Director of the company. Secretary POLLARD, Barbara has been resigned. Director POLLARD, Barbara has been resigned. Director POLLARD, Estelle Marie has been resigned. Director POLLARD, Peter Michael has been resigned. Director STEVENS, Claire Emily has been resigned. The company operates in "Construction of domestic buildings".


jepsam properties Key Finiance

LIABILITIES £5.17k
+2020%
CASH £23k
+36%
TOTAL ASSETS £361.62k
+8%
All Financial Figures

Current Directors

Director
CHOUDHARY, Mohammed Farooq
Appointed Date: 13 January 2016
64 years old

Director
MIR, Anayatullah
Appointed Date: 13 January 2016
55 years old

Director
OSMANI, Mohammad Ali
Appointed Date: 13 January 2016
53 years old

Resigned Directors

Secretary
POLLARD, Barbara
Resigned: 13 January 2016

Director
POLLARD, Barbara
Resigned: 13 January 2016
80 years old

Director
POLLARD, Estelle Marie
Resigned: 26 December 2014
Appointed Date: 30 December 2000
56 years old

Director
POLLARD, Peter Michael
Resigned: 20 March 2016
87 years old

Director
STEVENS, Claire Emily
Resigned: 26 December 2014
Appointed Date: 30 December 2000
54 years old

Persons With Significant Control

Mr Anayatullah Mir
Notified on: 3 January 2017
55 years old
Nature of control: Right to appoint and remove directors

JEPSAM PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
18 Apr 2016
Director's details changed for Mr Farooq Mohammaed Choudhary on 18 April 2016
31 Mar 2016
Termination of appointment of Peter Michael Pollard as a director on 20 March 2016
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 250

...
... and 86 more events
16 May 1986
Particulars of mortgage/charge
28 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Apr 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

28 Apr 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

28 Apr 1986
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares

JEPSAM PROPERTIES LIMITED Charges

5 May 1986
Legal charge
Delivered: 16 May 1986
Status: Satisfied on 12 January 2013
Persons entitled: Lloyds Bank PLC
Description: Land & premises at alders LTD hampshire having a frontage…

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