JRZ ESTATES LIMITED

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Company number 04079493
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Ms Rie Hamaguchi Zylinska on 20 September 2016. The most likely internet sites of JRZ ESTATES LIMITED are www.jrzestates.co.uk, and www.jrz-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jrz Estates Limited is a Private Limited Company. The company registration number is 04079493. Jrz Estates Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Jrz Estates Limited is 83 Cambridge Street London Sw1v 4ps. . HAMAGUCHI ZYLINSKA, Rie is a Secretary of the company. HAMAGUCHI ZYLINSKA, Rie is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMAGUCHI, Rie has been resigned. Director ZYLINSKI, John Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMAGUCHI ZYLINSKA, Rie
Appointed Date: 22 September 2000

Director
HAMAGUCHI ZYLINSKA, Rie
Appointed Date: 02 April 2014
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Director
HAMAGUCHI, Rie
Resigned: 15 April 2008
Appointed Date: 22 September 2000
66 years old

Director
ZYLINSKI, John Andrew
Resigned: 02 April 2014
Appointed Date: 22 September 2000
74 years old

Persons With Significant Control

Ms Rie Hamaguchi Zylinska
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

JRZ ESTATES LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
29 Sep 2016
Director's details changed for Ms Rie Hamaguchi Zylinska on 20 September 2016
23 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1

...
... and 43 more events
11 Oct 2000
New director appointed
11 Oct 2000
New director appointed
11 Oct 2000
New secretary appointed
11 Oct 2000
Secretary resigned
22 Sep 2000
Incorporation

JRZ ESTATES LIMITED Charges

24 February 2011
Legal charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H property k/a 215 acton lane london t/no. MX277948.
26 October 2009
Charge of deposit
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All monies standing to the credit of deposit account number…
24 June 2008
Legal charge
Delivered: 25 June 2008
Status: Satisfied on 8 March 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a somerset house, 215 acton lane london t/no…
29 October 2007
Legal charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 57 hanger lane london. The rental income by…