JUBILEE WAY ONE LIMITED

Hellopages » Greater London » Southwark » SE16 3QQ

Company number 05355017
Status Live but Receiver Manager on at least one charge
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 7 SPA ROAD, LONDON, SE16 3QQ
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Notice of appointment of receiver or manager; Notice of ceasing to act as receiver or manager; Accounts for a dormant company made up to 31 December 2009. The most likely internet sites of JUBILEE WAY ONE LIMITED are www.jubileewayone.co.uk, and www.jubilee-way-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.5 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jubilee Way One Limited is a Private Limited Company. The company registration number is 05355017. Jubilee Way One Limited has been working since 07 February 2005. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Jubilee Way One Limited is 7 Spa Road London Se16 3qq. . NAGLE, Colm is a Secretary of the company. NAGLE, Colm is a Director of the company. Secretary CARTY, Peter has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CARTY, Peter has been resigned. Director YVONNE, Montgomery has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
NAGLE, Colm
Appointed Date: 27 January 2009

Director
NAGLE, Colm
Appointed Date: 07 February 2005
67 years old

Resigned Directors

Secretary
CARTY, Peter
Resigned: 27 January 2009
Appointed Date: 07 February 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Director
CARTY, Peter
Resigned: 27 January 2009
Appointed Date: 07 February 2005
56 years old

Director
YVONNE, Montgomery
Resigned: 27 January 2009
Appointed Date: 03 June 2005
50 years old

JUBILEE WAY ONE LIMITED Events

13 Oct 2011
Notice of appointment of receiver or manager
27 Jun 2011
Notice of ceasing to act as receiver or manager
15 Mar 2010
Accounts for a dormant company made up to 31 December 2009
08 Feb 2010
Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 62

08 Feb 2010
Register(s) moved to registered inspection location
...
... and 20 more events
02 Mar 2005
Memorandum and Articles of Association
02 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Mar 2005
Ad 07/02/05--------- £ si 61@1=61 £ ic 1/62
07 Feb 2005
Secretary resigned
07 Feb 2005
Incorporation

JUBILEE WAY ONE LIMITED Charges

8 June 2005
Deed of debenture
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC
Description: Fixed and floating charges over the undertaking and all…