J M R DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7AF

Company number 05001089
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address MARTIN CORDELL & CO, UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD LIMEHOUSE, LONDON, E14 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of J M R DEVELOPMENTS LIMITED are www.jmrdevelopments.co.uk, and www.j-m-r-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. J M R Developments Limited is a Private Limited Company. The company registration number is 05001089. J M R Developments Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of J M R Developments Limited is Martin Cordell Co Unit 6 Quebec Wharf 14 Thomas Road Limehouse London E14 7af. . SCHILLACI, Michael is a Secretary of the company. SCHILLACI, Giuseppe is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHILLACI, Michael
Appointed Date: 22 December 2003

Director
SCHILLACI, Giuseppe
Appointed Date: 22 December 2003
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Giuseppe Schillaci
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

J M R DEVELOPMENTS LIMITED Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
08 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

08 Feb 2016
Director's details changed for Mr Giuseppe Schillaci on 8 February 2016
...
... and 32 more events
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
18 Mar 2004
New secretary appointed
18 Mar 2004
New director appointed
22 Dec 2003
Incorporation

J M R DEVELOPMENTS LIMITED Charges

3 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Domenico Padalino and Santo Padalino
Description: 59 whitley road hoddesdon herts t/no HD446500.
3 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 whitley road hoddesdon herts t/no HD446500. By way of…