Company number 03865096
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address REGENCY HOUSE, 61A WALTON STREET, WALTON ON THE HILL, SURREY, UNITED KINGDOM, KT20 7RZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 116 Durham Road London SW20 0DG to Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ on 31 March 2016. The most likely internet sites of JENGA PROPERTIES LIMITED are www.jengaproperties.co.uk, and www.jenga-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jenga Properties Limited is a Private Limited Company.
The company registration number is 03865096. Jenga Properties Limited has been working since 25 October 1999.
The present status of the company is Active. The registered address of Jenga Properties Limited is Regency House 61a Walton Street Walton On The Hill Surrey United Kingdom Kt20 7rz. . PUNTER, Nigel is a Secretary of the company. CILASUN, Jale, Dr is a Director of the company. PUNTER, Nigel is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 July 2000
Appointed Date: 25 October 1999
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 July 2000
Appointed Date: 25 October 1999
JENGA PROPERTIES LIMITED Events
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Mar 2016
Registered office address changed from 116 Durham Road London SW20 0DG to Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ on 31 March 2016
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Nov 2015
Director's details changed for Dr Jale Cilasun on 1 January 2015
...
... and 65 more events
24 Jul 2000
New director appointed
24 Jul 2000
New secretary appointed
24 Jul 2000
Registered office changed on 24/07/00 from: temple house 20 holywell row london EC2A 4JB
21 Jul 2000
Company name changed mirzantek LIMITED\certificate issued on 24/07/00
25 Oct 1999
Incorporation
9 July 2010
Legal charge
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 5 and parking space 5 the oaks 9 and 11 st james'…
10 October 2002
Legal charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H property k/a flat 279 and garage 27 basinghall gardens…
4 October 2002
Legal charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property k/a 8 basinghall gardens sutton surrey SM2 6AW.
23 August 2002
Legal mortgage
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Brittanic Money PLC
Description: The leasehold property known as flat 5, the oaks, 9/11 st…
25 April 2001
Legal charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Britannic Money
Description: Property k/a flat 41 cypress court 60 cheam road sutton…
19 April 2001
Legal charge
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 8 ormsby grange road sutton SM2 6RS.