JAISON PROPERTY DEVELOPMENT CO. LIMITED

Hellopages » Greater London » Westminster » NW1 5BY
Company number 00998026
Status Active
Incorporation Date 23 December 1970
Company Type Private Limited Company
Address 1 BELL STREET, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge 009980260069, created on 3 February 2016. The most likely internet sites of JAISON PROPERTY DEVELOPMENT CO. LIMITED are www.jaisonpropertydevelopmentco.co.uk, and www.jaison-property-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. Jaison Property Development Co Limited is a Private Limited Company. The company registration number is 00998026. Jaison Property Development Co Limited has been working since 23 December 1970. The present status of the company is Active. The registered address of Jaison Property Development Co Limited is 1 Bell Street London Nw1 5by. . JASON, Mark Guy is a Secretary of the company. JASON, James Paul is a Director of the company. JASON, John Andrew is a Director of the company. JASON, Mark Guy is a Director of the company. Secretary CONTINHO, Anthony Walter has been resigned. Director JASON, Sidney has been resigned. Director LEVIS, Peter Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JASON, Mark Guy
Appointed Date: 01 July 2011
Director
JASON, James Paul
Appointed Date: 05 January 2000
57 years old
Director
JASON, John Andrew

82 years old
Director
JASON, Mark Guy
Appointed Date: 16 May 2007
55 years old

Resigned Directors

Secretary
CONTINHO, Anthony Walter
Resigned: 01 July 2011
Director
JASON, Sidney
Resigned: 28 January 2000
116 years old
Director
LEVIS, Peter Edward
Resigned: 31 December 2001
Appointed Date: 23 May 1997
81 years old

Persons With Significant Control

Jaisons Investments Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

JAISON PROPERTY DEVELOPMENT CO. LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Aug 2016
Total exemption full accounts made up to 31 December 2015
11 Feb 2016
Registration of charge 009980260069, created on 3 February 2016
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
25 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 172 more events
17 Dec 1987
Full accounts made up to 31 July 1986
17 Dec 1987
Return made up to 10/07/87; full list of members
20 Oct 1987
Particulars of mortgage/charge
11 Jun 1987
Particulars of mortgage/charge
23 Dec 1970
Incorporation

JAISON PROPERTY DEVELOPMENT CO. LIMITED Charges

3 February 2016
Charge code 0099 8026 0069
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a part of south car park vicarage farm road…
17 April 2013
Charge code 0099 8026 0068
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a incat house 142 prospect way london luton…
17 April 2013
Charge code 0099 8026 0067
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a firstly as land on the south east side of…
20 June 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being land on the south west side of silica road…
20 June 2007
Deed of rental assignment
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
18 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 30 May 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a land lying to the north east of cosgrove…
17 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 30 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a flag business exchange, vicarage farm road…
23 August 2004
Deed of rental assignment
Delivered: 3 September 2004
Status: Satisfied on 30 May 2013
Persons entitled: Nationwide Building Society
Description: The company assigns all its right, title and benefit and…
23 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 30 May 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a land on south west side of st thomas place…
25 March 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied on 30 May 2013
Persons entitled: Nationwide Building Society
Description: F/H land being 395 archway road and the sitesof…
25 March 2003
Deed of rental assignment
Delivered: 9 April 2003
Status: Satisfied on 30 May 2013
Persons entitled: Nationwide Building Society
Description: All the right title and interest in and to all rent. See…
2 November 2001
Legal charge
Delivered: 15 November 2001
Status: Satisfied on 28 July 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land and buildings on the south east side of vicarage…
2 November 2001
Legal charge
Delivered: 15 November 2001
Status: Satisfied on 26 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H land and buildings k/a 196 the broad way, wimbledon…
8 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 26 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 15 & 15A vine court whitechapel london E1…
14 July 2000
Mortgage
Delivered: 1 August 2000
Status: Satisfied on 8 March 2005
Persons entitled: Woolwich PLC
Description: The property k/a 100 whitechapel road, london and the land…
14 July 2000
Floating charge
Delivered: 1 August 2000
Status: Satisfied on 8 March 2005
Persons entitled: Woolwich PLC
Description: A floating charge all the. Undertaking and all property and…
26 February 1998
Mortgage
Delivered: 5 March 1998
Status: Satisfied on 8 March 2005
Persons entitled: Mrs Jane Ninot Jason
Description: 46 mount pleasant road luton bedfordshire t/n-BD93654.
11 December 1996
Legal charge
Delivered: 13 December 1996
Status: Satisfied on 8 March 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8, 9 and 10 vine court and other land in vine court at the…
11 December 1996
Legal charge
Delivered: 13 December 1996
Status: Satisfied on 8 March 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10A stafford house maida vale london W2 t/n-NGL497745.
11 December 1996
Legal charge
Delivered: 13 December 1996
Status: Satisfied on 8 March 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 39 agnes road ealing t/n-NGL354297.
5 December 1995
General account conditions
Delivered: 13 December 1995
Status: Satisfied on 23 August 2000
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…
29 September 1995
Mortgage debenture
Delivered: 14 October 1995
Status: Satisfied on 8 March 2005
Persons entitled: Northern Rock Building Society
Description: All that land and buildings on the east side of cowley road…
9 June 1995
Legal charge
Delivered: 20 June 1995
Status: Satisfied on 8 March 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 100 whitechapel road, london t/no. LN205250.
29 September 1993
Mortgage deed
Delivered: 1 October 1993
Status: Satisfied on 23 August 2000
Persons entitled: Bristol & West Building Society
Description: Offices and car showroom brunning house 100 whitechapel…
14 September 1993
Debenture
Delivered: 29 September 1993
Status: Satisfied on 30 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
14 September 1993
Legal charge
Delivered: 19 September 1993
Status: Satisfied on 8 March 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/Hold property--6 hall rd,london.
28 July 1993
Debenture
Delivered: 2 August 1993
Status: Satisfied on 7 October 1994
Persons entitled: Dunbar Bank PLC
Description: Floating charge over all the undertaking and assets of the…
28 July 1993
Legal charge
Delivered: 2 August 1993
Status: Satisfied on 7 October 1994
Persons entitled: Dunbar Bank PLC
Description: F/H-bristol house 61-73 lower sloane sreet london SW1…
17 March 1993
Legal charge and floating charge
Delivered: 19 March 1993
Status: Satisfied on 7 October 1994
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H-bristol house 61/73 lower sloane street london SW1…
17 September 1992
Legal and floating charge
Delivered: 24 September 1992
Status: Satisfied on 23 August 2000
Persons entitled: North of England Building Society
Description: F/H property on the east side of cowley road,the…
4 November 1991
Fixed and floating charge
Delivered: 5 November 1991
Status: Satisfied on 8 March 2005
Persons entitled: Britannia Building Society
Description: By way of first fixed charge firstly the property k/a 196…
1 March 1991
Mortgage
Delivered: 7 March 1991
Status: Satisfied on 8 March 2005
Persons entitled: Clydesdale Bank PLC
Description: F/H property situate at and known as the vale and swainson…
26 June 1990
Further legal charge & floating charge.
Delivered: 28 June 1990
Status: Satisfied on 23 August 2000
Persons entitled: Allied Dunbar Assurance PLC
Description: (1) f/h cavendish house 51, 53 and 55 mortimer street, W1…
13 December 1989
Legal charge
Delivered: 15 December 1989
Status: Satisfied on 10 November 1994
Persons entitled: Clydesdale Bank Public Limited Company.
Description: Land at garrick road and edgware road, hendon, london N.W…
27 February 1989
Mortgage
Delivered: 1 March 1989
Status: Satisfied on 10 November 1994
Persons entitled: United Dominions Trust Limited
Description: At any time at 31 sackville street, london W1. Floating…
7 June 1988
Mortgage
Delivered: 14 June 1988
Status: Satisfied on 10 November 1994
Persons entitled: Clydesdale Bank Public Limited Company.
Description: All that f/h and l/h propert situate and k/a:- number one…
5 April 1988
Mortgage
Delivered: 7 April 1988
Status: Satisfied on 10 November 1994
Persons entitled: United Dominions Trust Limited
Description: Glebe house, vicarage drive, ripple road barking essex…
14 October 1987
Mortgage
Delivered: 20 October 1987
Status: Satisfied on 10 November 1994
Persons entitled: United Dominions Trust Limited
Description: 196 the broadway wimbledon london SW19 a specific charge on…
5 June 1987
Mortgage
Delivered: 11 June 1987
Status: Satisfied on 10 November 1994
Persons entitled: United Dominions Trust Limited
Description: F/H - 100 whitechapel road, london E.1 title no ln 205250…
28 April 1986
Mortgage
Delivered: 2 May 1986
Status: Satisfied on 26 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold cavendish house, 51/55 mortimer street, london.
28 April 1986
Mortgage
Delivered: 2 May 1986
Status: Satisfied on 10 November 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold 71 great russell street, london.
21 April 1986
Fixed and floating charge
Delivered: 1 May 1986
Status: Satisfied on 10 November 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over undertaking and all…
26 February 1986
Legal charge
Delivered: 28 February 1986
Status: Satisfied on 8 December 1995
Persons entitled: Allied Dunbar Assurance PLC
Description: 51, 53 and 55 mortimer street london W1 title no 317094 20…
18 October 1985
Mortgage
Delivered: 29 October 1985
Status: Satisfied on 10 November 1994
Persons entitled: Greyhound Guarantee Limited
Description: F/Hold land and buildings k/a bristol house, lower sloane…
18 October 1985
Assignment
Delivered: 29 October 1985
Status: Satisfied on 10 November 1994
Persons entitled: Greyhound Guarantee Limited
Description: The benefit of various guarantees, leases and assignments…
20 August 1985
Deed of charge (supplemental)
Delivered: 22 August 1985
Status: Satisfied on 10 November 1994
Persons entitled: Allied Dunbar Assurance PLC
Description: £100,000 supplemental to charge dated 24/10/83 (see doc M44…
23 January 1985
Further legal charge
Delivered: 29 January 1985
Status: Satisfied on 10 November 1994
Persons entitled: Hambro Life Assurance PLC
Description: All that land and buildings situate at and k/as 20 and 22…
6 July 1984
Legal charge
Delivered: 10 July 1984
Status: Satisfied on 10 November 1994
Persons entitled: Hambro Life Assurance PLC
Description: 51, 53 & 55 mortimer street, london W.1. title no. 317094.
24 October 1983
Mortgage
Delivered: 27 October 1983
Status: Satisfied on 10 November 1994
Persons entitled: Clydesdale Bank Public Limited Company.
Description: F/Hold 170/172, kensington church street, london. Title no…
24 October 1983
Legal charge
Delivered: 20 October 1983
Status: Satisfied on 10 November 1994
Persons entitled: Hambro Life Assurance PLC
Description: Property, known as 170/172 kensington church street. London…
26 July 1983
Mortgage
Delivered: 4 August 1983
Status: Satisfied on 10 November 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/Hold property known as 51 to 55 mortimer street, london…
26 July 1983
Charge
Delivered: 4 August 1983
Status: Satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed & floating charge over:. Undertaking and all property…
18 August 1982
Mortgage
Delivered: 19 August 1982
Status: Satisfied on 10 November 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/Hold. 22 chenies street, london. Title no:- 169708.
27 May 1982
Legal charge
Delivered: 28 May 1982
Status: Satisfied on 10 November 1994
Persons entitled: Hambro Life Assurance PLC.
Description: F/Hold 22 chenies street, london WC1 title no. 169708.
21 July 1981
Legal charge
Delivered: 27 July 1981
Status: Satisfied on 5 November 1982
Persons entitled: Clydesdale Bank Limited.
Description: F/Hold. 22, chenies street london WC1. Title no:- 169708.
15 June 1981
Mortgage
Delivered: 26 June 1981
Status: Satisfied on 10 November 1994
Persons entitled: Clydesdale Bank Limited.
Description: F/Hold. Unit 15, willow road, poyle, surrey. Title no:- sy…
15 June 1981
Legal charge
Delivered: 24 June 1981
Status: Satisfied on 26 May 2006
Persons entitled: Hambro Life Assurance Limited.
Description: 35/38 (inclusive) new, street, worcester, 15 willow rd…
23 January 1981
Mortgage
Delivered: 10 February 1981
Status: Satisfied on 23 August 1995
Persons entitled: Clydesdale Bank Limited
Description: F/Hold, 4 to 7 great pulteney street, london borough of the…
11 December 1980
Mortgage
Delivered: 23 December 1980
Status: Satisfied on 10 November 1994
Persons entitled: Clydesdale Bank Limited
Description: F/H 91 tabernacle street shoreditch, london borough of…
29 February 1980
Legal charge
Delivered: 3 March 1980
Status: Satisfied
Persons entitled: Municipal Mutual Insurance Limited.
Description: 4/7 great pulteney street, london W.1. title no. Ngl 349915.
17 January 1980
Mortgage
Delivered: 25 January 1980
Status: Satisfied on 10 November 1994
Persons entitled: Clydeside Bank Limited
Description: F/Hold 326 high road, wembley, greater london, title no…
26 May 1978
Mortgage
Delivered: 16 June 1978
Status: Satisfied on 10 November 1994
Persons entitled: Clydeside Bank Limited
Description: F/H property, 15 willow road, poyle, surrey, title no. Sy…
9 March 1978
Mortgage
Delivered: 21 March 1978
Status: Satisfied on 10 November 1994
Persons entitled: Clydeside Bank Limited
Description: F/H property at 356, station road, harrow, greater london…
10 February 1975
Mortgage
Delivered: 28 February 1975
Status: Satisfied on 10 November 1994
Persons entitled: Clydesdale Bank Limited
Description: 35-38 new street, worcester, hereford and worcester.
10 February 1975
Mortgage
Delivered: 28 February 1975
Status: Satisfied on 10 November 1994
Persons entitled: Clydesdale Bank Limited
Description: 91 tabernacle street hackney london.
10 February 1975
Mortgage
Delivered: 28 February 1975
Status: Satisfied on 26 May 2006
Persons entitled: Clydesdale Bank Limited
Description: 48 mount pleasant road, luton, bedfordshire.
18 September 1974
Charge by deposit of deeds
Delivered: 25 September 1974
Status: Satisfied on 10 November 1994
Persons entitled: Clydesdale Bank LTD
Description: 163 greenford rd harrow.
29 March 1974
By deposit of deeds.
Delivered: 10 April 1976
Status: Satisfied on 10 November 1994
Persons entitled: Clydesdale Bank LTD
Description: 48 mount pleasant rd luton beds. 35/38 new st. Worcester.
9 February 1973
Mortgage deposit of deeds
Delivered: 16 February 1973
Status: Satisfied on 10 November 1994
Persons entitled: Clydesdale & Co Bank LTD
Description: 91 tabernacle st, london EC2.

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