JLPPT HOLDCO 2 LIMITED
LONDON

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Company number 09133984
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address GRAND BUILDINGS 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of JLPPT HOLDCO 2 LIMITED are www.jlpptholdco2.co.uk, and www.jlppt-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlppt Holdco 2 Limited is a Private Limited Company. The company registration number is 09133984. Jlppt Holdco 2 Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Jlppt Holdco 2 Limited is Grand Buildings 1 3 Strand Trafalgar Square London Wc2n 5hr. . CROWE, Charles George William is a Director of the company. DENNIS-JONES, Paul Richard is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CROWE, Charles George William
Appointed Date: 16 July 2014
54 years old
Director
DENNIS-JONES, Paul Richard
Appointed Date: 16 July 2014
56 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 16 July 2014
Appointed Date: 16 July 2014

Persons With Significant Control

Pgim Limited
Notified on: 16 July 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

JLPPT HOLDCO 2 LIMITED Events

28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
23 Jun 2016
Group of companies' accounts made up to 31 December 2015
12 Oct 2015
Full accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
24 Apr 2015
Memorandum and Articles of Association
...
... and 4 more events
13 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2015
Previous accounting period shortened from 31 July 2015 to 31 December 2014
25 Jul 2014
Registration of charge 091339840001, created on 21 July 2014
16 Jul 2014
Termination of appointment of Oval Nominees Limited as a director on 16 July 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1

JLPPT HOLDCO 2 LIMITED Charges

21 July 2014
Charge code 0913 3984 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: John Lewis Partnership Pensions Trust
Description: Contains fixed charge…

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