J.L.P.INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Westminster » W1G 0PW

Company number 00459857
Status Active
Incorporation Date 11 October 1948
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Mr Steven Mew as a director; Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017; Appointment of Mr Steven Mew as a director on 7 February 2017. The most likely internet sites of J.L.P.INVESTMENT COMPANY LIMITED are www.jlpinvestmentcompany.co.uk, and www.j-l-p-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. J L P Investment Company Limited is a Private Limited Company. The company registration number is 00459857. J L P Investment Company Limited has been working since 11 October 1948. The present status of the company is Active. The registered address of J L P Investment Company Limited is 33 Cavendish Square London W1g 0pw. . MARTIN, Desna Lee is a Secretary of the company. COURTAULD, Toby Augustine is a Director of the company. MEW, Steven Richard is a Director of the company. SANDERSON, Nicholas James is a Director of the company. WHITE, Andrew Nicholas Howard is a Director of the company. Secretary BARRETT, Christopher Jeremy Richard has been resigned. Secretary FRYER, Carolyn Jane has been resigned. Director DRAKESMITH, Nicholas Timon has been resigned. Director GITTENS, Paul Alexander has been resigned. Director HALL, Patrick Oliver has been resigned. Director NOEL, Robert Montague has been resigned. Director PESKIN, Richard Martin has been resigned. Director SHAW, Peter David Marley has been resigned. Director TAYLORSON, John Albert has been resigned. Director THOMPSON, Neil has been resigned. Director WHITELEY, John Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 01 January 1999

Director
COURTAULD, Toby Augustine
Appointed Date: 08 April 2002
57 years old

Director
MEW, Steven Richard
Appointed Date: 07 February 2017
57 years old

Director
SANDERSON, Nicholas James
Appointed Date: 25 July 2011
52 years old

Director
WHITE, Andrew Nicholas Howard
Appointed Date: 07 February 2017
55 years old

Resigned Directors

Secretary
BARRETT, Christopher Jeremy Richard
Resigned: 02 December 1996

Secretary
FRYER, Carolyn Jane
Resigned: 31 December 1998
Appointed Date: 02 December 1996

Director
DRAKESMITH, Nicholas Timon
Resigned: 27 May 2011
Appointed Date: 12 September 2005
60 years old

Director
GITTENS, Paul Alexander
Resigned: 17 July 2002
78 years old

Director
HALL, Patrick Oliver
Resigned: 18 October 2000
76 years old

Director
NOEL, Robert Montague
Resigned: 30 September 2009
Appointed Date: 01 August 2002
61 years old

Director
PESKIN, Richard Martin
Resigned: 31 March 2009
81 years old

Director
SHAW, Peter David Marley
Resigned: 31 March 2002
Appointed Date: 01 October 1993
79 years old

Director
TAYLORSON, John Albert
Resigned: 22 December 1995
92 years old

Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 01 August 2006
57 years old

Director
WHITELEY, John Howard
Resigned: 31 July 2005
Appointed Date: 01 August 1995
67 years old

Persons With Significant Control

Great Portland Estates Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.L.P.INVESTMENT COMPANY LIMITED Events

07 Feb 2017
Appointment of Mr Steven Mew as a director
07 Feb 2017
Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017
07 Feb 2017
Appointment of Mr Steven Mew as a director on 7 February 2017
14 Dec 2016
Termination of appointment of Neil Thompson as a director on 12 December 2016
12 Dec 2016
Full accounts made up to 31 March 2016
...
... and 151 more events
09 Jan 1987
Director resigned

26 Sep 1986
New director appointed

15 Sep 1986
Full accounts made up to 31 March 1986

15 Sep 1986
Return made up to 28/07/86; full list of members

23 Jan 1968
Memorandum and Articles of Association

J.L.P.INVESTMENT COMPANY LIMITED Charges

9 March 2012
A fourteenth supplemental trust deed
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: Elsley house and elsley court 20/30 great titchfield st…
12 October 2004
A sixth supplemental trust deed supplemental to the trust deed dated 24 september 1997 and
Delivered: 1 November 2004
Status: Satisfied on 14 June 2006
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: 75-83 new cavendish street, london t/n LN224978 together…
19 May 2004
Fifth supplemental trust deed (the "fifth supplemental trust deed") supplemental to the trust deed dated 24 september 1997 and
Delivered: 26 May 2004
Status: Satisfied on 14 June 2006
Persons entitled: Royal Exchange Trust Company Limited (The "Trustee")
Description: F/H land being 14, 14A and 15A hanover square, 3-17 (odd)…
6 September 2001
Deed of charge and release between the company and the law debenture trust corporation PLC
Delivered: 10 September 2001
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: The l/h property k/a 79 new cavendish street london t/n…
20 February 2001
Deed of charge and release
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/H property k/a 17,18 and 19 bedford street london t/no…
30 May 2000
Deed of release and substituion
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: By way of first legal mortgage properties k/a 55-57 drury…
23 May 2000
First supplemental trust deed (the "first supplemental trust deed") supplemental to the trust deed dated 24 september 1997 (the "principal trust deed")
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited(As "Trustee")
Description: By way of first legal mortgage the properties as described…
23 May 2000
First supplemental trust deed (the "first supplemental trust deed") supplemental to the trust deed dated 26 january 1999 (the "principal trust deed")
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited(The "Trustee")
Description: By way of first legal mortgage the properties as described…
19 August 1999
Ninth supplemental trust deed
Delivered: 23 August 1999
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property situate at and k/a 33 chancery lane london WC2…
26 January 1999
A trust deed
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: By way of first legal mortgage the properties as described…
15 June 1998
Deed of release and substitution
Delivered: 1 July 1998
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 88/104 bishopsgate and 1/11 camomile street london EC3 t/n…
28 April 1995
Legal charge
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of first legal mortgage the f/h property k/as 4/7…
6 March 1992
First supplemental trust deed
Delivered: 6 March 1992
Status: Outstanding
Persons entitled: The Law Debenture Trust PLC
Description: Various properties as specified in form 395 ref M100.
19 December 1991
Deed of charge
Delivered: 23 December 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: L/H properties k/as 17 moorgate and 56 coleman…
28 November 1991
Deed of release and substitution
Delivered: 9 December 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Freehold 14,14A and 15A hanover square, 3-17 (odd) harewood…
5 November 1991
Trust deed
Delivered: 15 November 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: All right, title and interest in all monies, benefit of any…
27 December 1990
Deed of release and substitution
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: 21, bloomsbury street london WC2. Title no ln 146635 61, st…
1 February 1989
Supplemental trust deed.
Delivered: 15 February 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: 29/30 ely place. London EC1. Title nos 283196 & 250360…
15 November 1988
Deed of release & substitution
Delivered: 18 November 1988
Status: Satisfied on 13 October 1997
Persons entitled: Hambros Banks Executor and Trustee Company Limited
Description: F/Hold 42/43 drury lane, london WC2. Part of title number…
20 May 1987
Deed of release & substitution
Delivered: 22 May 1987
Status: Outstanding
Persons entitled: The Law Debenture Turst Corporation PLC.
Description: First legal mortgage all that f/h property k/a no 29/30 ely…
13 May 1987
Supplemental trust deed
Delivered: 21 May 1987
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: 61 st. Mary ave, london EC3 title no. Ngl 124310 17, 18 &…
28 April 1986
Trust deed
Delivered: 6 May 1986
Status: Satisfied on 18 September 1998
Persons entitled: The Law Debenture Trust Corporation PLC
Description: First legal mortgage f/h property k/a nos. 17, 18 & 19…
5 July 1983
Deed of release and substitution dated 5 july 1983
Delivered: 6 July 1983
Status: Outstanding
Persons entitled: Schroder Executor & Trustee Company Limited
Description: F/H land and buildings at 85/89 (odd nos) new london road…
25 November 1982
Deed of release & substitution
Delivered: 29 November 1982
Status: Outstanding
Persons entitled: Hambros Bank Executor and Trustee Company Limited
Description: 19/20 bow street, 6/9 broad ct. Chambers ln 229196 42/43…
18 March 1980
Charge
Delivered: 21 March 1980
Status: Satisfied
Persons entitled: Hambros Bank Executor and Trustee Company Limited
Description: 1/3 newhall st. Birmingham title no. Wk 58805.
5 July 1976
Mortgage
Delivered: 13 July 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 62/64 baker street & 10 broadstone place london W.1…
14 December 1965
Legal charge
Delivered: 22 December 1965
Status: Satisfied on 30 August 2000
Persons entitled: Baring Brothers & Co. Limited.
Description: F/H property drury house, 34/43 russell street and 58 & 59…