JOHN & PAUL LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 05278772
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address TISH PRESS & CO ACCOUNTANTS, CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, LONDON, ENGLAND, E11 2PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registration of charge 052787720002, created on 5 December 2016; Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to C/O Tish Press & Co Accountants Cambridge House 27 Cambridge Park London E11 2PU on 12 October 2016. The most likely internet sites of JOHN & PAUL LIMITED are www.johnpaul.co.uk, and www.john-paul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. John Paul Limited is a Private Limited Company. The company registration number is 05278772. John Paul Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of John Paul Limited is Tish Press Co Accountants Cambridge House 27 Cambridge Park London England E11 2pu. . SPELLMAN, Paul is a Secretary of the company. SPELLMAN, Paul Daniel is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director AMIN, Dilipkumar Ramanbhai has been resigned. Director SPELLMAN, Daniel John has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SPELLMAN, Paul
Appointed Date: 09 November 2004

Director
SPELLMAN, Paul Daniel
Appointed Date: 09 August 2016
48 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 09 November 2004
Appointed Date: 05 November 2004

Director
AMIN, Dilipkumar Ramanbhai
Resigned: 02 June 2016
Appointed Date: 01 June 2016
77 years old

Director
SPELLMAN, Daniel John
Resigned: 09 August 2016
Appointed Date: 09 November 2004
79 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 09 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Paul Daniel Spellman
Notified on: 5 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

JOHN & PAUL LIMITED Events

14 Dec 2016
Confirmation statement made on 5 November 2016 with updates
07 Dec 2016
Registration of charge 052787720002, created on 5 December 2016
12 Oct 2016
Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to C/O Tish Press & Co Accountants Cambridge House 27 Cambridge Park London E11 2PU on 12 October 2016
09 Aug 2016
Termination of appointment of Daniel John Spellman as a director on 9 August 2016
09 Aug 2016
Appointment of Mr Paul Daniel Spellman as a director on 9 August 2016
...
... and 29 more events
17 Nov 2004
New director appointed
17 Nov 2004
New secretary appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
05 Nov 2004
Incorporation

JOHN & PAUL LIMITED Charges

5 December 2016
Charge code 0527 8772 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services, Kent Reliance and Krbs
Description: 424A caledonian road london t/no. NGL791791…
26 November 2004
Legal mortgage
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 424A caledonian road london t/n NGL791791. And all…