JUSTMORE PROPERTIES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4XP

Company number 05074859
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of JUSTMORE PROPERTIES LIMITED are www.justmoreproperties.co.uk, and www.justmore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Justmore Properties Limited is a Private Limited Company. The company registration number is 05074859. Justmore Properties Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Justmore Properties Limited is Sterling House 177 181 Farnham Road Slough Berkshire Sl1 4xp. . EVANS, Denise Jan is a Secretary of the company. EVANS, Anthony Walter is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EVANS, Denise Jan
Appointed Date: 04 May 2004
Director
EVANS, Anthony Walter
Appointed Date: 04 May 2004
69 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 04 May 2004
Appointed Date: 16 March 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 04 May 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr Anthony Walter Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Jan Evans
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUSTMORE PROPERTIES LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 34 more events
10 May 2004
Resolutions
  • ELRES ‐ Elective resolution
10 May 2004
Secretary resigned
10 May 2004
Director resigned
10 May 2004
Ad 04/05/04--------- £ si 1@1=1 £ ic 1/2
16 Mar 2004
Incorporation

JUSTMORE PROPERTIES LIMITED Charges

14 September 2012
Mortgage
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 cardwell crescent headington oxford t/no ON8296…
14 September 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
5 January 2005
Mortgage deed
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a blocks d + e tingewick road industrial…
22 June 2004
Omnibus guarantee & set-off agreement
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 June 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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