JEFFERY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03080069
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JEFFERY INVESTMENTS LIMITED are www.jefferyinvestments.co.uk, and www.jeffery-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeffery Investments Limited is a Private Limited Company. The company registration number is 03080069. Jeffery Investments Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Jeffery Investments Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . SCHOFIELD, Nigel Bennett is a Secretary of the company. JEFFERY, Paul Anthony Keith is a Director of the company. Secretary ROOK, Susan Irene has been resigned. Secretary WALSH, Debora Kay has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 01 September 2003

Director
JEFFERY, Paul Anthony Keith
Appointed Date: 14 July 1995
58 years old

Resigned Directors

Secretary
ROOK, Susan Irene
Resigned: 01 September 2003
Appointed Date: 02 October 1999

Secretary
WALSH, Debora Kay
Resigned: 02 October 1999
Appointed Date: 14 July 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

JEFFERY INVESTMENTS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 14 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

13 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
18 Aug 1997
Return made up to 14/07/97; no change of members
  • 363(288) ‐ Director's particulars changed

23 Jul 1996
Return made up to 14/07/96; full list of members
23 Apr 1996
Particulars of mortgage/charge
19 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1995
Incorporation

JEFFERY INVESTMENTS LIMITED Charges

14 May 2007
Legal charge
Delivered: 15 May 2007
Status: Satisfied on 7 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 153 london road south lowestoft suffolk. By way of fixed…
11 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1996
Legal charge
Delivered: 23 April 1996
Status: Satisfied on 14 June 2011
Persons entitled: Barclays Bank PLC
Description: 153 london road south, lowestoft, suffolk t/n-SK157727.