JADWIN INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 01421731
Status Active
Incorporation Date 21 May 1979
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JADWIN INVESTMENTS LTD are www.jadwininvestments.co.uk, and www.jadwin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Jadwin Investments Ltd is a Private Limited Company. The company registration number is 01421731. Jadwin Investments Ltd has been working since 21 May 1979. The present status of the company is Active. The registered address of Jadwin Investments Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . MILLER, Beverly Natalie is a Secretary of the company. MILLER, Beverly Natalie is a Director of the company. WINTON, David Ian is a Director of the company. WINTON, Francoise Cecilia is a Director of the company. Secretary WINTON, Francoise Cecilia has been resigned. Secretary WINTON, Jonathan Harry has been resigned. Secretary WINTON, Joyce Florence has been resigned. Director WINTON, Joyce Florence has been resigned. Director WINTON, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILLER, Beverly Natalie
Appointed Date: 19 February 2013
Director
MILLER, Beverly Natalie
Appointed Date: 23 April 2007
78 years old
Director
WINTON, David Ian

75 years old
Director
WINTON, Francoise Cecilia
Appointed Date: 31 May 2007
70 years old

Resigned Directors

Secretary
WINTON, Francoise Cecilia
Resigned: 19 December 2007
Appointed Date: 23 April 2007
Secretary
WINTON, Jonathan Harry
Resigned: 19 February 2013
Appointed Date: 19 December 2007
Secretary
WINTON, Joyce Florence
Resigned: 23 April 2007
Director
WINTON, Joyce Florence
Resigned: 23 April 2007
99 years old
Director
WINTON, Michael
Resigned: 25 April 1996
117 years old

JADWIN INVESTMENTS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
14 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
20 Jul 1987
Accounts for a small company made up to 31 March 1987
20 Jul 1987
Return made up to 04/06/87; full list of members
12 Jul 1986
Accounts for a small company made up to 31 March 1986
12 Jul 1986
Return made up to 21/05/86; full list of members
21 May 1979
Incorporation

JADWIN INVESTMENTS LTD Charges

21 February 2012
A deed of rental assignment
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rents see image for full details.
21 February 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 24 and 25 scala street and 39 whitfield…
2 January 2003
Legal charge
Delivered: 3 January 2003
Status: Satisfied on 28 July 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 24 & 25 scala street 39 whitfield street st pancras in the…
19 December 1983
Mortgage
Delivered: 23 December 1983
Status: Satisfied on 22 July 2010
Persons entitled: Manufacturers Hanover Trust Company
Description: All right & title in an agreement d/d 31/3/83 between…

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