J E INVESTMENTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 4TL

Company number 05306937
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 27 BEAUMONT AVENUE, ST ALBANS, HERTFORDSHIRE, AL1 4TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mrs Alison Bernice Wilton as a director on 1 November 2015. The most likely internet sites of J E INVESTMENTS LIMITED are www.jeinvestments.co.uk, and www.j-e-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. J E Investments Limited is a Private Limited Company. The company registration number is 05306937. J E Investments Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of J E Investments Limited is 27 Beaumont Avenue St Albans Hertfordshire Al1 4tl. . WILTON, Alison Bernice is a Secretary of the company. WILTON, Alison Bernice is a Director of the company. WILTON, Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILTON, Alison Bernice
Appointed Date: 07 December 2004
Director
WILTON, Alison Bernice
Appointed Date: 01 November 2015
61 years old
Director
WILTON, Paul
Appointed Date: 07 December 2004
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Paul Adam Wilton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J E INVESTMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Apr 2016
Total exemption full accounts made up to 31 December 2015
03 Dec 2015
Appointment of Mrs Alison Bernice Wilton as a director on 1 November 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 100
23 Nov 2015
Register inspection address has been changed from 6 Gills Hill Lane Radlett Hertfodshire WD7 8DF England to High Gables the Pathway Radlett Hertfordshire WD7 8JB
...
... and 41 more events
23 Dec 2004
New director appointed
23 Dec 2004
New secretary appointed
23 Dec 2004
Director resigned
23 Dec 2004
Secretary resigned
07 Dec 2004
Incorporation

J E INVESTMENTS LIMITED Charges

31 October 2008
Deed of legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 119 adeyfield road hemel hempstead herts and each and every…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 140 hemingford road london the fixtures and fittings and…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 64 lady margaret road london the fixtures and fittings and…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 543 holloway road london and each and every…
3 April 2007
Legal mortgage
Delivered: 11 April 2007
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H 140 hemmingford road islington lonodn t/no LN152286. By…
14 November 2006
Legal mortgage
Delivered: 21 November 2006
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 543 holloway road london t/no 243044. by…
31 August 2006
Legal mortgage
Delivered: 6 September 2006
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 64 lady margaret road st pancras london…
23 June 2006
Legal mortgage
Delivered: 28 June 2006
Status: Satisfied on 3 March 2009
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 119 adeyfield road hemel hempstead…

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