JR PROJECTS LTD
LONDON JR PROPERTIES LTD

Hellopages » Greater London » Westminster » W1H 7PF

Company number 04366064
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 20 UPPER BERKELEY STREET, LONDON, W1H 7PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of JR PROJECTS LTD are www.jrprojects.co.uk, and www.jr-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Jr Projects Ltd is a Private Limited Company. The company registration number is 04366064. Jr Projects Ltd has been working since 04 February 2002. The present status of the company is Active. The registered address of Jr Projects Ltd is 20 Upper Berkeley Street London W1h 7pf. . MITTAL, Ashkin is a Director of the company. Secretary COOK, June Elizabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COOK, June Elizabeth has been resigned. Director LOIZOU, Peter George has been resigned. Director SNOOK, Richard Stephen has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MITTAL, Ashkin
Appointed Date: 01 July 2008
54 years old

Resigned Directors

Secretary
COOK, June Elizabeth
Resigned: 01 July 2008
Appointed Date: 04 February 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Director
COOK, June Elizabeth
Resigned: 01 July 2008
Appointed Date: 04 February 2002
73 years old
Director
LOIZOU, Peter George
Resigned: 19 November 2008
Appointed Date: 01 July 2008
58 years old
Director
SNOOK, Richard Stephen
Resigned: 01 July 2008
Appointed Date: 04 February 2002
77 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Ashkin Mittal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

JR PROJECTS LTD Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Satisfaction of charge 2 in full
28 Apr 2016
Registration of charge 043660640003, created on 27 April 2016
17 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 12,000
...
... and 48 more events
07 Mar 2002
New secretary appointed;new director appointed
26 Feb 2002
New director appointed
12 Feb 2002
Director resigned
12 Feb 2002
Secretary resigned
04 Feb 2002
Incorporation

JR PROJECTS LTD Charges

27 April 2016
Charge code 0436 6064 0003
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Seddul-bahr, allington lane, west end, southampton, S030…
19 November 2010
Mortgage deed
Delivered: 23 November 2010
Status: Satisfied on 5 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a seddul bahr industrial estate allington…
21 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H forming part of seddul bahr,allington lane,west end.

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