JOINTURBAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04316486
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of JOINTURBAN LIMITED are www.jointurban.co.uk, and www.jointurban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Jointurban Limited is a Private Limited Company. The company registration number is 04316486. Jointurban Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Jointurban Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SHARPE, Steven is a Secretary of the company. LOSI, Giovanni Primo is a Director of the company. ROBINSON, Melvin Frank is a Director of the company. SHARPE, Steven is a Director of the company. Secretary LOSI, Giovanni Primo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHARPE, Steven
Appointed Date: 28 November 2001
Director
LOSI, Giovanni Primo
Appointed Date: 28 November 2001
77 years old
Director
ROBINSON, Melvin Frank
Appointed Date: 16 November 2004
69 years old
Director
SHARPE, Steven
Appointed Date: 28 November 2001
58 years old

Resigned Directors

Secretary
LOSI, Giovanni Primo
Resigned: 21 August 2003
Appointed Date: 28 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2001
Appointed Date: 05 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

The Winston Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOINTURBAN LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Jan 2016
Accounts for a small company made up to 31 March 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
23 Jan 2015
Director's details changed for Mr Melvin Frank Robinson on 10 December 2014
...
... and 51 more events
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
12 Dec 2001
New secretary appointed;new director appointed
12 Dec 2001
New secretary appointed;new director appointed
05 Nov 2001
Incorporation

JOINTURBAN LIMITED Charges

10 September 2014
Charge code 0431 6486 0008
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 57 - 59A high street, grantham NG31 6NN registered at the…
10 September 2014
Charge code 0431 6486 0007
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 57 - 59A high street, grantham NG31 6NN registered at the…
16 December 2004
Assignment of rents
Delivered: 24 December 2004
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rights, interests and benefits in and to the rental sums…
16 December 2004
Assignment of rents
Delivered: 24 December 2004
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rights, interests and benefits in and to the rental sums…
16 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 14 and 15 market square, retford…
16 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 57-59A high street, grantham t/n LL5199…
16 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 February 2002
Legal charge and floating charge
Delivered: 14 February 2002
Status: Satisfied on 16 December 2004
Persons entitled: Allied Dunbar Assurance PLC
Description: All that l/h property k/a ground floor retails units london…

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