JETSPAN LIMITED

Hellopages » Greater London » Westminster » W1U 2RG

Company number 01312751
Status Active
Incorporation Date 5 May 1977
Company Type Private Limited Company
Address 18-22 WIGMORE STREET, LONDON, W1U 2RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of JETSPAN LIMITED are www.jetspan.co.uk, and www.jetspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Jetspan Limited is a Private Limited Company. The company registration number is 01312751. Jetspan Limited has been working since 05 May 1977. The present status of the company is Active. The registered address of Jetspan Limited is 18 22 Wigmore Street London W1u 2rg. . NICHOLAS, Kypros is a Secretary of the company. JACOVIDES, Yiota Ann is a Director of the company. NICHOLAS, Kypros is a Director of the company. NICHOLAS, Maria is a Director of the company. NICHOLAS, Nicholas Christopher Kypros is a Director of the company. PETROU, Stella Miranda is a Director of the company. Secretary PETROU, Peter has been resigned. Director PETROU, Peter has been resigned. Director PETROU, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NICHOLAS, Kypros
Director
JACOVIDES, Yiota Ann
Appointed Date: 15 September 1994
60 years old
Director
NICHOLAS, Kypros

88 years old
Director
NICHOLAS, Maria

81 years old
Director
NICHOLAS, Nicholas Christopher Kypros
Appointed Date: 17 July 1997
54 years old
Director
PETROU, Stella Miranda
Appointed Date: 20 November 2013
57 years old

Resigned Directors

Secretary
PETROU, Peter
Resigned: 08 February 2011
Appointed Date: 08 February 2011
Director
PETROU, Peter
Resigned: 08 February 2011
Appointed Date: 08 February 2011
55 years old
Director
PETROU, Peter
Resigned: 08 February 2011
Appointed Date: 05 March 2007
57 years old

Persons With Significant Control

Old Park Management Trust Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

JETSPAN LIMITED Events

05 Jan 2017
Micro company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Oct 2016
Satisfaction of charge 1 in full
26 Oct 2016
Satisfaction of charge 8 in full
26 Oct 2016
Satisfaction of charge 2 in full
...
... and 119 more events
18 Jan 1983
Annual return made up to 31/12/81
05 Nov 1982
Annual return made up to 31/10/80
02 Oct 1980
Annual return made up to 31/12/79
30 Jun 1977
New secretary appointed
05 May 1977
Incorporation

JETSPAN LIMITED Charges

4 November 2011
Legal charge
Delivered: 15 November 2011
Status: Satisfied on 12 February 2015
Persons entitled: Bank of Cyprus Public Company Limited
Description: 4 princes court bond street englefield green egham.
2 November 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H 14 wimpole street london.
23 December 2008
Legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H 260 seven sisters road london.
23 December 2008
Legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H 262 seven sisters road london.
23 December 2008
Legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H 11-13 rock street london.
23 December 2008
Legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H 268-270 seven sisters road london.
18 April 2005
Legal charge
Delivered: 27 April 2005
Status: Satisfied on 20 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 wimpole street & 15 wigmore place…
6 November 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied on 10 November 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the back of 9 rock street finsbury…
9 September 2003
Legal charge
Delivered: 25 September 2003
Status: Satisfied on 20 January 2009
Persons entitled: Barclays Bank PLC
Description: 11 and 13 rock street, finsbury park, london borough of…
9 September 2003
Guarantee & debenture
Delivered: 20 September 2003
Status: Satisfied on 20 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 10 November 2010
Persons entitled: Barclays Bank PLC
Description: 14 wimpole street and 15 wigmore place london borough of…
23 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 20 January 2009
Persons entitled: Barclays Bank PLC
Description: 260 seven sisters road london borough of islington t/n…
23 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 20 January 2009
Persons entitled: Barclays Bank PLC
Description: 262 seven sisters road london borough of islington t/n…
23 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 20 January 2009
Persons entitled: Barclays Bank PLC
Description: 268 and 270 seven sisters road london borough of islington…
30 August 2002
Legal charge
Delivered: 18 September 2002
Status: Satisfied on 26 October 2016
Persons entitled: Bank of Cyprus (London) LTD
Description: Lock up garages calshot way off old park road enfield middx.
19 December 2001
Legal charge
Delivered: 8 January 2002
Status: Satisfied on 26 October 2016
Persons entitled: Bank of Cyprus (London) LTD
Description: 260 seven sisters road london N4.
9 July 1999
Rent deposit deed
Delivered: 15 July 1999
Status: Satisfied on 20 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The sum of £22,500 together with all other sums (including…
24 November 1997
Rent deposit deed
Delivered: 25 November 1997
Status: Satisfied on 20 January 2009
Persons entitled: Lloyds Bank PLC
Description: Property k/a 18-22 wigmore street london.
31 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 26 October 2016
Persons entitled: The Bank of Cyprus (London) Liimited
Description: 262 seven sisters road london N4 2HY.
2 July 1993
Legal charge
Delivered: 8 July 1993
Status: Satisfied on 26 October 2016
Persons entitled: Bank of Cyprus (London) Limited
Description: 293 gray's inn road kings cross london WC1X 8QF.
30 April 1984
Legal charge
Delivered: 3 May 1984
Status: Satisfied on 26 October 2016
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 92 aldermans hill, london N13.
10 April 1981
Legal charge
Delivered: 23 April 1981
Status: Satisfied on 26 October 2016
Persons entitled: Bank of Cyprus (London) LTD
Description: 268/270 seven sisters road, finsbury park, london N4 2HY…
4 August 1977
Legal charge
Delivered: 11 August 1977
Status: Satisfied on 26 October 2016
Persons entitled: Bank of Cyprus (London) LTD.
Description: L/H property at 14 wimpole st., And 15 harley mews south…

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