Company number 08165677
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address JARDINES LAKESIDE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Appointment of Mr David John Howton as a director on 24 November 2015; Termination of appointment of William Edwin Charles Hughes as a director on 31 January 2016. The most likely internet sites of JARDINES PROPERTY DEVELOPMENTS LIMITED are www.jardinespropertydevelopments.co.uk, and www.jardines-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Jardines Property Developments Limited is a Private Limited Company.
The company registration number is 08165677. Jardines Property Developments Limited has been working since 02 August 2012.
The present status of the company is Active. The registered address of Jardines Property Developments Limited is Jardines Lakeside Shirwell Crescent Furzton Milton Keynes Mk4 1ga. . HOWTON, David John is a Director of the company. MODI, Hasmukh is a Director of the company. Director HUGHES, William Edwin Charles has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Hasmukh Modi
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
JARDINES PROPERTY DEVELOPMENTS LIMITED Events
30 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 May 2016
Appointment of Mr David John Howton as a director on 24 November 2015
19 May 2016
Termination of appointment of William Edwin Charles Hughes as a director on 31 January 2016
21 Jan 2016
Total exemption full accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 7 more events
15 Mar 2013
Particulars of a mortgage or charge / charge no: 3
17 Oct 2012
Appointment of Mr William Edwin Charles Hughes as a director
31 Aug 2012
Particulars of a mortgage or charge / charge no: 2
25 Aug 2012
Particulars of a mortgage or charge / charge no: 1
02 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
11 March 2013
Legal charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
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23 August 2012
Debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC
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23 August 2012
Legal charge
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a winterhill house snowdon drive t/n…