JHP DESIGN LIMITED
LONDON JOHN HERBERT DESIGN PARTNERSHIP LIMITED

Hellopages » Greater London » Westminster » W1H 7JG

Company number 01858953
Status Active
Incorporation Date 26 October 1984
Company Type Private Limited Company
Address CIVVALS, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 . The most likely internet sites of JHP DESIGN LIMITED are www.jhpdesign.co.uk, and www.jhp-design.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and three months. Jhp Design Limited is a Private Limited Company. The company registration number is 01858953. Jhp Design Limited has been working since 26 October 1984. The present status of the company is Active. The registered address of Jhp Design Limited is Civvals 50 Seymour Street London W1h 7jg. The company`s financial liabilities are £371.09k. It is £-211.03k against last year. The cash in hand is £93.2k. It is £93.03k against last year. And the total assets are £613.95k, which is £-155.08k against last year. COLLIS, Stephen Charles is a Secretary of the company. COLLIS, Stephen Charles is a Director of the company. WILKINSON, Rajan is a Director of the company. Secretary HERBERT, Patricia has been resigned. Director HERBERT, Graham George has been resigned. Director HERBERT, James has been resigned. Director HERBERT, John Jeremy Foley has been resigned. Director HERBERT, Patricia has been resigned. Director LONG, Trevor has been resigned. The company operates in "Other service activities n.e.c.".


jhp design Key Finiance

LIABILITIES £371.09k
-37%
CASH £93.2k
+55708%
TOTAL ASSETS £613.95k
-21%
All Financial Figures

Current Directors

Secretary
COLLIS, Stephen Charles
Appointed Date: 30 September 2002
Director
COLLIS, Stephen Charles

70 years old
Director
WILKINSON, Rajan
Appointed Date: 06 July 1994
62 years old

Resigned Directors

Secretary
HERBERT, Patricia
Resigned: 30 September 2002
Director
HERBERT, Graham George
Resigned: 30 September 2002
80 years old
Director
HERBERT, James
Resigned: 30 September 2002
88 years old
Director
HERBERT, John Jeremy Foley
Resigned: 30 September 2002
88 years old
Director
HERBERT, Patricia
Resigned: 30 September 2002
77 years old
Director
LONG, Trevor
Resigned: 06 July 1994
84 years old

Persons With Significant Control

Mr Stephen Charles Collis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajan Wilkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JHP DESIGN LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
08 May 2015
Total exemption small company accounts made up to 30 September 2014
18 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,000
...
... and 73 more events
10 Feb 1988
Return made up to 17/08/87; full list of members
13 Sep 1986
Accounts for a small company made up to 30 April 1986
13 Sep 1986
Return made up to 21/07/86; full list of members
05 Sep 1986
Registered office changed on 05/09/86 from: 310 edgware road london W2 1DY
26 Oct 1984
Incorporation

JHP DESIGN LIMITED Charges

9 August 2012
Rent deposit deed
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Durley Investment Corporation
Description: £15,000.
13 May 1991
Fixed & floating charge
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
8 August 1989
Legal charge
Delivered: 11 August 1989
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/H property k/a 8 berkley road l/b of camden title no ln…

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