J & H PROPERTIES LIMITED
LONDON FARWAVE SOFTWARE LIMITED

Hellopages » Greater London » Westminster » W1U 2NT

Company number 03788844
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 . The most likely internet sites of J & H PROPERTIES LIMITED are www.jhproperties.co.uk, and www.j-h-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. J H Properties Limited is a Private Limited Company. The company registration number is 03788844. J H Properties Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of J H Properties Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £0.9k. It is £0k against last year. . BELLMAN, Peter Malcolm is a Secretary of the company. BELLMAN, Peter Malcolm is a Director of the company. BELLMAN, Sally is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


j & h properties Key Finiance

LIABILITIES £0.9k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BELLMAN, Peter Malcolm
Appointed Date: 06 October 1999
Director
BELLMAN, Peter Malcolm
Appointed Date: 06 October 1999
75 years old
Director
BELLMAN, Sally
Appointed Date: 06 October 1999
67 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 October 1999
Appointed Date: 14 June 1999
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 October 1999
Appointed Date: 14 June 1999

Persons With Significant Control

Mr Peter Malcolm Bellman
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

J & H PROPERTIES LIMITED Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
29 Jun 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 100
...
... and 34 more events
20 Oct 1999
Director resigned
20 Oct 1999
Registered office changed on 20/10/99 from: 83 clerkenwell road london EC1R 5AR
20 Oct 1999
New secretary appointed;new director appointed
14 Oct 1999
Company name changed farwave software LIMITED\certificate issued on 15/10/99
14 Jun 1999
Incorporation

Similar Companies

J & H PLUMBING AND HEATING LIMITED J & H PROJECT SOLUTIONS LIMITED J & H PROPERTY AND DEVELOPMENTS LTD J & H PROPERTY INVESTMENTS LTD J & H PROPERTY SERVICES LTD. J & H RATTIGAN PROPERTIES LIMITED J & H RENTALS LIMITED