JHGPROPERTIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3AN

Company number 06627861
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 4 HIGH STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 3AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 . The most likely internet sites of JHGPROPERTIES LIMITED are www.jhgproperties.co.uk, and www.jhgproperties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 8.1 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jhgproperties Limited is a Private Limited Company. The company registration number is 06627861. Jhgproperties Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Jhgproperties Limited is 4 High Street Leamington Spa Warwickshire Cv31 3an. The company`s financial liabilities are £153.07k. It is £-153.97k against last year. The cash in hand is £108.35k. It is £107.94k against last year. And the total assets are £114.31k, which is £112.47k against last year. SATSAVIA, Jasminder Singh is a Director of the company. Secretary SATSAVIA, Ajit has been resigned. Secretary SINGH SATSAVIA, Jasminder has been resigned. The company operates in "Buying and selling of own real estate".


jhgproperties Key Finiance

LIABILITIES £153.07k
-51%
CASH £108.35k
+26009%
TOTAL ASSETS £114.31k
+6099%
All Financial Figures

Current Directors

Director
SATSAVIA, Jasminder Singh
Appointed Date: 24 June 2008
59 years old

Resigned Directors

Secretary
SATSAVIA, Ajit
Resigned: 24 June 2008
Appointed Date: 24 June 2008

Secretary
SINGH SATSAVIA, Jasminder
Resigned: 30 June 2012
Appointed Date: 24 June 2008

Persons With Significant Control

Mr Jasminder Singh Satsavia
Notified on: 28 December 2016
59 years old
Nature of control: Right to appoint and remove directors

JHGPROPERTIES LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1

26 Mar 2016
Registration of charge 066278610004, created on 22 March 2016
26 Mar 2016
Satisfaction of charge 2 in full
...
... and 25 more events
30 Jun 2009
Appointment terminated secretary ajit satsavia
30 Jun 2009
Registered office changed on 30/06/2009 from 8 high street leamington spa warwickshire CV31 3AW england
12 May 2009
Particulars of a mortgage or charge / charge no: 2
01 May 2009
Particulars of a mortgage or charge / charge no: 1
24 Jun 2008
Incorporation

JHGPROPERTIES LIMITED Charges

22 March 2016
Charge code 0662 7861 0004
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land known as 2-4 high street leamington spa t/no WK338181…
17 March 2016
Charge code 0662 7861 0003
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 May 2009
Legal mortgage
Delivered: 12 May 2009
Status: Satisfied on 26 March 2016
Persons entitled: Clydesdale Bank PLC
Description: The royal exchange public house 2 and 4 high street…
28 April 2009
Debenture
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…