Company number 02886561
Status Active
Incorporation Date 11 January 1994
Company Type Private Limited Company
Address OAKWOOD HOUSE, 414-422 HACKNEY ROAD, LONDON, E2 7SY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of J.G.W. LIMITED are www.jgw.co.uk, and www.j-g-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G W Limited is a Private Limited Company.
The company registration number is 02886561. J G W Limited has been working since 11 January 1994.
The present status of the company is Active. The registered address of J G W Limited is Oakwood House 414 422 Hackney Road London E2 7sy. . COLUMBIA ESTATES LIMITED is a Secretary of the company. KENNEDY, David Anthony is a Director of the company. KENNEDY, Patrick Thomas is a Director of the company. Secretary BABAD, Rachel has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BABAD, Isacc has been resigned. Director KENNEDY, David has been resigned. Director KHAN, Desmond has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
COLUMBIA ESTATES LIMITED
Appointed Date: 30 April 1997
Resigned Directors
Secretary
BABAD, Rachel
Resigned: 30 April 1997
Appointed Date: 17 March 1994
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 February 1994
Appointed Date: 11 January 1994
Director
BABAD, Isacc
Resigned: 02 May 1997
Appointed Date: 14 February 1994
88 years old
Director
KENNEDY, David
Resigned: 31 December 1999
Appointed Date: 30 April 1997
73 years old
Director
KHAN, Desmond
Resigned: 05 March 2001
Appointed Date: 31 December 1999
62 years old
Nominee Director
BUYVIEW LTD
Resigned: 14 February 1994
Appointed Date: 11 January 1994
J.G.W. LIMITED Events
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Director's details changed for Patrick Kennedy on 15 January 2015
12 Jan 2016
Director's details changed for Mr David Anthony Kennedy on 1 April 2014
...
... and 67 more events
06 Apr 1994
Director resigned;new director appointed
06 Apr 1994
Secretary resigned;new secretary appointed
29 Mar 1994
Registered office changed on 29/03/94 from: 115 craven park road london N15
01 Mar 1994
Registered office changed on 01/03/94 from: 8-10 stamford hill 1ST floor offices london N16 6XZ
6 June 1997
Mortgage
Delivered: 14 June 1997
Status: Outstanding
Persons entitled: Sun Banking Corporation Limited
Description: L/H property k/a 227B all souls avenue willesden l/b of…
19 May 1994
Legal charge
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings thereon k/a 229B all souls…
19 May 1994
Legal charge
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings thereon k/a 227B all souls…
19 May 1994
Legal charge
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings thereon k/a 229A all souls…