A.A. JUPE DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1H 5JQ
Company number 02185738
Status Active
Incorporation Date 30 October 1987
Company Type Private Limited Company
Address 20-21 CATO STREET, LONDON, W1H 5JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of A.A. JUPE DEVELOPMENTS LIMITED are www.aajupedevelopments.co.uk, and www.a-a-jupe-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. A A Jupe Developments Limited is a Private Limited Company. The company registration number is 02185738. A A Jupe Developments Limited has been working since 30 October 1987. The present status of the company is Active. The registered address of A A Jupe Developments Limited is 20 21 Cato Street London W1h 5jq. . JUPE, Marcus is a Secretary of the company. JUPE, Alan Arthur is a Director of the company. JUPE, Marcus Adam is a Director of the company. Secretary JUPE, Aileen Dawn has been resigned. Director JUPE, Aileen Dawn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JUPE, Marcus
Appointed Date: 26 February 1999

Director
JUPE, Alan Arthur

73 years old

Director
JUPE, Marcus Adam
Appointed Date: 01 April 2015
46 years old

Resigned Directors

Secretary
JUPE, Aileen Dawn
Resigned: 26 February 1999

Director
JUPE, Aileen Dawn
Resigned: 26 February 1999
71 years old

Persons With Significant Control

Mr Alan Arthur Jupe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

A.A. JUPE DEVELOPMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000

12 Jan 2016
Appointment of Marcus Adam Jupe as a director on 1 April 2015
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
06 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Jan 1988
Registered office changed on 06/01/88 from: 124-128 city road london EC1V 2NJ

14 Dec 1987
Company name changed rapid 4177 LIMITED\certificate issued on 15/12/87

14 Dec 1987
Company name changed\certificate issued on 14/12/87
30 Oct 1987
Incorporation

A.A. JUPE DEVELOPMENTS LIMITED Charges

23 September 2009
Legal charge
Delivered: 29 September 2009
Status: Satisfied on 12 June 2010
Persons entitled: National Westminster Bank PLC
Description: Land adjoining old gables (formerly known as south pines)…
10 January 2007
Legal charge
Delivered: 11 January 2007
Status: Satisfied on 30 September 2010
Persons entitled: National Westminster Bank PLC
Description: Holmwood christchurch road downton lymmington. By way of…
15 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 30 September 2010
Persons entitled: National Westminster Bank PLC
Description: Te police house, gillignham road, milford on sea…
2 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 30 September 2010
Persons entitled: National Westminster Bank PLC
Description: Land on east side of jordans lane sway lymington hampshire…
6 May 2005
Legal mortgage
Delivered: 12 May 2005
Status: Satisfied on 30 September 2010
Persons entitled: National Westminster Bank PLC
Description: Building plot adjoining long meadow brighton road sway…
28 April 2005
Legal charge
Delivered: 11 May 2005
Status: Satisfied on 30 September 2010
Persons entitled: National Westminster Bank PLC
Description: The nook forest lane hardley southampton,. By way of fixed…
6 March 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied on 30 September 2010
Persons entitled: National Westminster Bank PLC
Description: 23 george road milford on sea lumington hants. By way of…
24 August 2001
Legal charge
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage:- channel view keyhaven road…
10 July 1989
Legal mortgage
Delivered: 18 July 1989
Status: Satisfied on 30 September 2010
Persons entitled: National Westminster Bank PLC
Description: 28 westfield road, lymington, hants and the proceeds of…
29 December 1988
Legal mortgage
Delivered: 12 January 1989
Status: Satisfied on 30 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land at station road sway nr. Lymington hampshire and…
5 February 1988
Mortgage
Delivered: 15 February 1988
Status: Satisfied on 9 June 1988
Persons entitled: National Westminster Bank PLC
Description: Land situate north of manchester road in the parish of sway…