JARVIS COMMERCIAL PROPERTIES LIMITED
HERTFORDSHIRE JARVIS INVESTMENT PROPERTY LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 04103174
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address NO 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
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 seventy-nine events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Cecil Edward Parkinson as a director on 22 January 2016. The most likely internet sites of JARVIS COMMERCIAL PROPERTIES LIMITED are www.jarviscommercialproperties.co.uk, and www.jarvis-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Jarvis Commercial Properties Limited is a Private Limited Company. The company registration number is 04103174. Jarvis Commercial Properties Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Jarvis Commercial Properties Limited is No 1 Waterside Station Road Harpenden Hertfordshire Al5 4us. . CURRAGH, Brian Philip is a Secretary of the company. CURRAGH, Brian Philip is a Director of the company. JUMP, David Anthony is a Director of the company. LEWIS, Christopher James is a Director of the company. PARKINSON, Emma Jane Bridget is a Director of the company. PETERS, Michael Gordon is a Director of the company. Secretary FOSTER, Steven John has been resigned. Secretary PRESTON, Pauline Anne has been resigned. Director FOSTER, Steven John has been resigned. Director LEWIS, Clive James Gordon has been resigned. Director PARKINSON, Cecil Edward, The Rt Hon The Lord has been resigned. Director PRESTON, Pauline Anne has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CURRAGH, Brian Philip
Appointed Date: 01 November 2009
Director
CURRAGH, Brian Philip
Appointed Date: 01 November 2009
66 years old
Director
JUMP, David Anthony
Appointed Date: 27 April 2001
79 years old
Director
LEWIS, Christopher James
Appointed Date: 26 June 2008
52 years old
Director
PARKINSON, Emma Jane Bridget
Appointed Date: 01 June 2012
64 years old
Director
PETERS, Michael Gordon
Appointed Date: 27 April 2001
61 years old

Resigned Directors

Secretary
FOSTER, Steven John
Resigned: 24 August 2009
Appointed Date: 20 November 2001
Secretary
PRESTON, Pauline Anne
Resigned: 20 November 2001
Appointed Date: 07 November 2000
Director
FOSTER, Steven John
Resigned: 24 August 2009
Appointed Date: 27 April 2001
71 years old
Director
LEWIS, Clive James Gordon
Resigned: 05 December 2005
Appointed Date: 07 November 2000
93 years old
Director
PARKINSON, Cecil Edward, The Rt Hon The Lord
Resigned: 22 January 2016
Appointed Date: 06 April 2001
94 years old
Director
PRESTON, Pauline Anne
Resigned: 30 April 2001
Appointed Date: 02 February 2001
72 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 30 November 2014
Appointed Date: 05 December 2005
82 years old

JARVIS COMMERCIAL PROPERTIES LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Feb 2016
Termination of appointment of Cecil Edward Parkinson as a director on 22 January 2016
08 Feb 2016
Group of companies' accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 604,650
...
... and 69 more events
09 Mar 2001
Accounting reference date extended from 30/11/01 to 30/04/02
08 Feb 2001
Registered office changed on 08/02/01 from: jarvis house 212 station road harpenden hertfordshire AL5 4EH
08 Feb 2001
New director appointed
05 Feb 2001
Company name changed jarvis investment property limit ed\certificate issued on 05/02/01
07 Nov 2000
Incorporation

JARVIS COMMERCIAL PROPERTIES LIMITED Charges

16 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 high street harpenden and land and buildings at the back…
7 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Jarvis house waterside cold harbour lane harpenden,. By way…
6 April 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Station master's house station road harpenden hertfordshire…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 28 June 2011
Persons entitled: Hsbc Bank PLC
Description: The property k/a l/h jarvis house coldharbour lane…
16 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property at maylands house maylands avenue hemel…
30 April 2001
Legal mortgage
Delivered: 14 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 212 station road harpenden…

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