JP PROPERTIES & DESIGN LTD
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2HD

Company number 04112637
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address UNIT G, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of JP PROPERTIES & DESIGN LTD are www.jppropertiesdesign.co.uk, and www.jp-properties-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jp Properties Design Ltd is a Private Limited Company. The company registration number is 04112637. Jp Properties Design Ltd has been working since 22 November 2000. The present status of the company is Active. The registered address of Jp Properties Design Ltd is Unit G Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . POLISZEWSKI, Jan Stefan is a Director of the company. Secretary DESAUR, Alka has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
POLISZEWSKI, Jan Stefan
Appointed Date: 22 November 2000
68 years old

Resigned Directors

Secretary
DESAUR, Alka
Resigned: 22 November 2010
Appointed Date: 22 November 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Mr Jan Poliszewski
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JP PROPERTIES & DESIGN LTD Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1

...
... and 31 more events
20 Jun 2001
New director appointed
28 Dec 2000
New secretary appointed
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
22 Nov 2000
Incorporation