JOSS CAPITAL LTD
LONDON

Hellopages » Greater London » Merton » SW19 8EQ

Company number 08253149
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address 2B WELLINGTON WORKS, WELLINGTON ROAD, LONDON, SW19 8EQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of JOSS CAPITAL LTD are www.josscapital.co.uk, and www.joss-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joss Capital Ltd is a Private Limited Company. The company registration number is 08253149. Joss Capital Ltd has been working since 15 October 2012. The present status of the company is Active. The registered address of Joss Capital Ltd is 2b Wellington Works Wellington Road London Sw19 8eq. . SAVAS, Cem is a Director of the company. STAJKOWSKI, Graham Luke is a Director of the company. STAJKOWSKI, Sorcha is a Director of the company. Director BIGGAR, Grant Greville has been resigned. Director GANGEMI, Daniel has been resigned. Director KAZAN, Emre has been resigned. Director KHAN, Haris has been resigned. Director MYCROFT, Jason has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
SAVAS, Cem
Appointed Date: 15 October 2012
46 years old
Director
STAJKOWSKI, Graham Luke
Appointed Date: 15 October 2012
44 years old
Director
STAJKOWSKI, Sorcha
Appointed Date: 15 October 2012
47 years old

Resigned Directors

Director
BIGGAR, Grant Greville
Resigned: 11 March 2013
Appointed Date: 04 March 2013
60 years old
Director
GANGEMI, Daniel
Resigned: 31 March 2014
Appointed Date: 04 March 2013
44 years old
Director
KAZAN, Emre
Resigned: 31 March 2014
Appointed Date: 04 March 2013
50 years old
Director
KHAN, Haris
Resigned: 31 March 2014
Appointed Date: 04 March 2013
46 years old
Director
MYCROFT, Jason
Resigned: 31 March 2014
Appointed Date: 04 March 2013
56 years old

Persons With Significant Control

Mr Cem Savas
Notified on: 14 May 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham Luke Stajkowski
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOSS CAPITAL LTD Events

31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Satisfaction of charge 1 in full
06 Apr 2016
Satisfaction of charge 082531490003 in full
06 Apr 2016
Satisfaction of charge 2 in full
...
... and 21 more events
14 May 2013
Appointment of Mr Haris Khan as a director
13 May 2013
Director's details changed for Mr Cem Cem Savas on 13 May 2013
12 Apr 2013
Particulars of a mortgage or charge / charge no: 2
04 Jan 2013
Particulars of a mortgage or charge / charge no: 1
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JOSS CAPITAL LTD Charges

23 July 2013
Charge code 0825 3149 0003
Delivered: 26 July 2013
Status: Satisfied on 6 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
5 April 2013
Legal charge
Delivered: 12 April 2013
Status: Satisfied on 6 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 41 webbs road, london t/no LN83362.
21 December 2012
Debenture
Delivered: 4 January 2013
Status: Satisfied on 6 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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