JAYMOOR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN
Company number 04923137
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, ENGLAND, W1G 9XN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from C/O Klimt & Co 49 Welbeck Street London W1G 9XN to 49 Welbeck Street London W1G 9XN on 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JAYMOOR PROPERTIES LIMITED are www.jaymoorproperties.co.uk, and www.jaymoor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Jaymoor Properties Limited is a Private Limited Company. The company registration number is 04923137. Jaymoor Properties Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Jaymoor Properties Limited is 49 Welbeck Street London England W1g 9xn. . KLIMT, Lorna Elaine is a Director of the company. SIMPSON, Richard Grant is a Director of the company. Secretary CHARON, Robert Danny has been resigned. Secretary DIONG, Iek Ting has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KLIMT, Lorna Elaine
Appointed Date: 22 October 2003
78 years old
Director
SIMPSON, Richard Grant
Appointed Date: 14 April 2016
53 years old

Resigned Directors

Secretary
CHARON, Robert Danny
Resigned: 26 May 2004
Appointed Date: 22 October 2003
Secretary
DIONG, Iek Ting
Resigned: 03 June 2016
Appointed Date: 26 May 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 06 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mrs Lorna Elaine Klimt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

JAYMOOR PROPERTIES LIMITED Events

31 Oct 2016
Registered office address changed from C/O Klimt & Co 49 Welbeck Street London W1G 9XN to 49 Welbeck Street London W1G 9XN on 31 October 2016
31 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Satisfaction of charge 3 in full
12 Jul 2016
Satisfaction of charge 4 in full
...
... and 45 more events
29 Oct 2003
New director appointed
29 Oct 2003
Registered office changed on 29/10/03 from: 6-8 underwood street london N1 7JQ
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
06 Oct 2003
Incorporation

JAYMOOR PROPERTIES LIMITED Charges

15 April 2016
Charge code 0492 3137 0009
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge…
15 April 2016
Charge code 0492 3137 0008
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: F/H property k/a 23 bridge street stratford-upon-avon t/no…
15 April 2016
Charge code 0492 3137 0007
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All current and future leasehold and freehold property…
15 April 2016
Charge code 0492 3137 0006
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
15 April 2016
Charge code 0492 3137 0005
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All current and future leasehold and freehold property…
28 November 2003
Deed of assihnment
Delivered: 17 December 2003
Status: Satisfied on 12 July 2016
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: All the rights titles benefits and interests of the company…
28 November 2003
Supplemental deed (being supplemental to a deed of legal charge dated (15 june 2001)
Delivered: 17 December 2003
Status: Satisfied on 12 July 2016
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: All that f/h land k/a 23 bridge street stratford-upon-avon…

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