J L E PROPERTIES (EPSOM) LIMITED
LONDON

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Company number 06589348
Status Active
Incorporation Date 9 May 2008
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Anthony Leighton Eardley on 18 July 2016; Appointment of Mrs Sarah Louise Eardley as a director on 18 July 2016; Previous accounting period extended from 15 January 2016 to 30 June 2016. The most likely internet sites of J L E PROPERTIES (EPSOM) LIMITED are www.jlepropertiesepsom.co.uk, and www.j-l-e-properties-epsom.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. J L E Properties Epsom Limited is a Private Limited Company. The company registration number is 06589348. J L E Properties Epsom Limited has been working since 09 May 2008. The present status of the company is Active. The registered address of J L E Properties Epsom Limited is 235 Old Marylebone Road London Nw1 5qt. . MCS FORMATIONS LIMITED is a Secretary of the company. EARDLEY, Anthony Leighton is a Director of the company. EARDLEY, Sarah Louise is a Director of the company. Director EARDLEY, Richard Anthony has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCS FORMATIONS LIMITED
Appointed Date: 09 May 2008
Director
EARDLEY, Anthony Leighton
Appointed Date: 21 October 2013
40 years old
Director
EARDLEY, Sarah Louise
Appointed Date: 18 July 2016
47 years old

Resigned Directors

Director
EARDLEY, Richard Anthony
Resigned: 25 August 2015
Appointed Date: 09 May 2008
78 years old
Director
MCS REGISTRARS LIMITED
Resigned: 09 May 2008
Appointed Date: 09 May 2008

J L E PROPERTIES (EPSOM) LIMITED Events

18 Jul 2016
Director's details changed for Anthony Leighton Eardley on 18 July 2016
18 Jul 2016
Appointment of Mrs Sarah Louise Eardley as a director on 18 July 2016
18 Jul 2016
Previous accounting period extended from 15 January 2016 to 30 June 2016
10 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 1
04 Sep 2015
Termination of appointment of Richard Anthony Eardley as a director on 25 August 2015
...
... and 23 more events
01 Jul 2008
Particulars of a mortgage or charge / charge no: 1
28 Jun 2008
Particulars of a mortgage or charge / charge no: 2
21 May 2008
Director appointed richard anthony eardley
21 May 2008
Appointment terminated director mcs registrars LIMITED
09 May 2008
Incorporation

J L E PROPERTIES (EPSOM) LIMITED Charges

26 November 2013
Charge code 0658 9348 0006
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 5 vale court 239-241 east lane wembley t/no. Ngl…
26 November 2013
Charge code 0658 9348 0005
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 24 beaconsfield place epsom t/no. SY538926…
11 November 2013
Charge code 0658 9348 0004
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 October 2008
Legal mortgage
Delivered: 1 November 2008
Status: Satisfied on 3 October 2013
Persons entitled: Hsbc Bank PLC
Description: 24 beaconsfield place epsom surrey t/no SY538926 with the…
25 June 2008
Legal mortgage
Delivered: 28 June 2008
Status: Satisfied on 3 October 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 24 beaconsfield place epsom surrey t/no…
25 June 2008
Debenture
Delivered: 1 July 2008
Status: Satisfied on 3 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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