JAMGATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QT

Company number 03264650
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address 3RD FLOOR, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of JAMGATE LIMITED are www.jamgate.co.uk, and www.jamgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Jamgate Limited is a Private Limited Company. The company registration number is 03264650. Jamgate Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Jamgate Limited is 3rd Floor 26 28 Great Portland Street London W1w 8qt. . LEONARD, John Anthony is a Secretary of the company. LEONARD, John Anthony is a Director of the company. MCLELLAN, George is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCELEARNEY, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEONARD, John Anthony
Appointed Date: 21 October 1996
Director
LEONARD, John Anthony
Appointed Date: 21 October 1996
73 years old
Director
MCLELLAN, George
Appointed Date: 17 August 2000
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 1996
Appointed Date: 17 October 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 1996
Appointed Date: 17 October 1996
Director
MCELEARNEY, Paul
Resigned: 01 November 2000
Appointed Date: 21 October 1996
65 years old

Persons With Significant Control

Mr John Anthony Leonard
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

JAMGATE LIMITED Events

21 Nov 2016
Full accounts made up to 31 December 2015
09 Nov 2016
Confirmation statement made on 17 October 2016 with updates
02 Dec 2015
Full accounts made up to 31 December 2014
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
03 Nov 2014
Full accounts made up to 31 December 2013
...
... and 58 more events
05 Nov 1996
Secretary resigned
05 Nov 1996
New secretary appointed;new director appointed
05 Nov 1996
New director appointed
05 Nov 1996
Registered office changed on 05/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Oct 1996
Incorporation

JAMGATE LIMITED Charges

24 August 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
28 April 1997
Mortgage debenture
Delivered: 7 May 1997
Status: Satisfied on 26 August 2005
Persons entitled: Irish Nationwide Building Society
Description: Inclusive of f/h interest in 140/158 kensington high street…
31 October 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied on 26 August 2005
Persons entitled: Irish Intercontinental Bank Limitedas Agent and Trustee for the Banks (The "Agent")
31 October 1996
Debenture
Delivered: 5 November 1996
Status: Satisfied on 26 August 2005
Persons entitled: Irish Intercontinental Bank Limited,as Agent and Trustee for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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