JJ IS G-A-Y LIMITED
LONDON JJBS LONDON LIMITED

Hellopages » Greater London » Westminster » W1D 4UR

Company number 08155965
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address 30 OLD COMPTON STREET, FLAT 1 MR JEREMY JOSEPH, LONDON, W1D 4UR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 25 July 2016 with updates; Group of companies' accounts made up to 26 April 2015. The most likely internet sites of JJ IS G-A-Y LIMITED are www.jjisgay.co.uk, and www.jj-is-g-a-y.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Jj Is G A Y Limited is a Private Limited Company. The company registration number is 08155965. Jj Is G A Y Limited has been working since 25 July 2012. The present status of the company is Active. The registered address of Jj Is G A Y Limited is 30 Old Compton Street Flat 1 Mr Jeremy Joseph London W1d 4ur. . JOSEPH, Jeremy Louis is a Director of the company. Secretary ROTHERA, Derek has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JOSEPH, Jeremy Louis
Appointed Date: 25 July 2012
58 years old

Resigned Directors

Secretary
ROTHERA, Derek
Resigned: 01 May 2015
Appointed Date: 22 January 2013

Director
COWAN, Graham Michael
Resigned: 25 July 2012
Appointed Date: 25 July 2012
82 years old

Persons With Significant Control

Mr Jeremy Louis Joseph
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

JJ IS G-A-Y LIMITED Events

27 Oct 2016
Satisfaction of charge 1 in full
16 Aug 2016
Confirmation statement made on 25 July 2016 with updates
08 Feb 2016
Group of companies' accounts made up to 26 April 2015
21 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3

09 Jul 2015
Registered office address changed from C/O Derek Rothera & Company Units 15 &16, 7 Wenlock Road London N1 7SL to 30 Old Compton Street Flat 1 Mr Jeremy Joseph London W1D 4UR on 9 July 2015
...
... and 10 more events
25 Jan 2013
Particulars of a mortgage or charge / charge no: 1
07 Dec 2012
Company name changed jjbs london LIMITED\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-12-07
  • NM01 ‐ Change of name by resolution

07 Dec 2012
Appointment of Mr Jeremy Joseph as a director
26 Jul 2012
Termination of appointment of Graham Cowan as a director
25 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JJ IS G-A-Y LIMITED Charges

22 January 2013
Debenture
Delivered: 25 January 2013
Status: Satisfied on 27 October 2016
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…