JLIF (GP) LIMITED
LONDON

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Company number 07314907
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Appointment of Philip Naylor as a secretary on 4 September 2015. The most likely internet sites of JLIF (GP) LIMITED are www.jlifgp.co.uk, and www.jlif-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlif Gp Limited is a Private Limited Company. The company registration number is 07314907. Jlif Gp Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Jlif Gp Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. CHARLESWORTH, Andrew Gilbert is a Director of the company. PRITCHARD, Jamie is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Kieth has been resigned. Secretary SISEC LIMITED has been resigned. Director COLVIN, Stuart Martin has been resigned. Director MARSHALL, David Bruce has been resigned. Director SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015

Director
CHARLESWORTH, Andrew Gilbert
Appointed Date: 31 August 2010
54 years old

Director
PRITCHARD, Jamie
Appointed Date: 30 June 2015
54 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012

Secretary
MILLER, Roger Kieth
Resigned: 27 September 2012
Appointed Date: 31 August 2010

Secretary
SISEC LIMITED
Resigned: 31 August 2010
Appointed Date: 14 July 2010

Director
COLVIN, Stuart Martin
Resigned: 19 December 2014
Appointed Date: 01 August 2011
53 years old

Director
MARSHALL, David Bruce
Resigned: 30 June 2015
Appointed Date: 31 August 2010
65 years old

Director
SEYMOUR, Michael John
Resigned: 31 August 2010
Appointed Date: 14 July 2010
76 years old

Director
LOVITING LIMITED
Resigned: 31 August 2010
Appointed Date: 14 July 2010

Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 31 August 2010
Appointed Date: 14 July 2010

JLIF (GP) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 Oct 2015
Appointment of Philip Naylor as a secretary on 4 September 2015
09 Oct 2015
Termination of appointment of Maria Lewis as a secretary on 4 September 2015
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
10 Sep 2010
Termination of appointment of Loviting Limited as a director
10 Sep 2010
Termination of appointment of Serjeants' Inn Nominees Limited as a director
10 Sep 2010
Appointment of Andrew Gilbert Charlesworth as a director
10 Sep 2010
Appointment of David Bruce Marshall as a director
14 Jul 2010
Incorporation

JLIF (GP) LIMITED Charges

21 August 2015
Charge code 0731 4907 0006
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
27 February 2013
Security agreement
Delivered: 14 March 2013
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: By way of first fixed charge all partnership interests and…
27 February 2013
Account charge
Delivered: 14 March 2013
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: By way of a first floating all its interests and rights in…
27 February 2013
Account charge
Delivered: 14 March 2013
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: By way of a first floating all its interests and rights in…
21 December 2010
Share pledge transfer agreement
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC (Acting as Security Agent)
Description: Any moneys owing under any of the finance documents see…
21 December 2010
Agreement on the pledge of dividend account
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC (Security Agent)
Description: Any moneys owing under any of the finance documents see…