JSS (LONDON RESIDENTIAL) LIMITED
ST JAMES PARADE (90) LIMITED

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Company number 06290059
Status Active
Incorporation Date 22 June 2007
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 302,500 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of JSS (LONDON RESIDENTIAL) LIMITED are www.jsslondonresidential.co.uk, and www.jss-london-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Jss London Residential Limited is a Private Limited Company. The company registration number is 06290059. Jss London Residential Limited has been working since 22 June 2007. The present status of the company is Active. The registered address of Jss London Residential Limited is 40 Queen Anne Street London W1g 9el. . SCAMAN, Martin James is a Secretary of the company. BREEN, Richard Christopher is a Director of the company. BUTTERWORTH, Nicholas Gerald is a Director of the company. SCAMAN, Martin James is a Director of the company. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director PARRIS, David Andrew has been resigned. Director ST JAMES DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SCAMAN, Martin James
Appointed Date: 24 October 2007
Director
BREEN, Richard Christopher
Appointed Date: 24 October 2007
68 years old
Director
BUTTERWORTH, Nicholas Gerald
Appointed Date: 24 October 2007
67 years old
Director
SCAMAN, Martin James
Appointed Date: 24 October 2007
70 years old

Resigned Directors

Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 24 October 2007
Appointed Date: 22 June 2007
Director
PARRIS, David Andrew
Resigned: 09 June 2015
Appointed Date: 24 October 2007
60 years old
Director
ST JAMES DIRECTORS LIMITED
Resigned: 24 October 2007
Appointed Date: 22 June 2007

JSS (LONDON RESIDENTIAL) LIMITED Events

04 Oct 2016
Group of companies' accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 302,500
06 Nov 2015
Group of companies' accounts made up to 31 March 2015
07 Jul 2015
Cancellation of shares. Statement of capital on 9 June 2015
  • GBP 302,500.0000
07 Jul 2015
Purchase of own shares.
...
... and 44 more events
08 Nov 2007
Resolutions
  • RES13 ‐ Sub division 30/10/07
08 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007
Company name changed st james parade (90) LIMITED\certificate issued on 06/11/07
22 Jun 2007
Incorporation

JSS (LONDON RESIDENTIAL) LIMITED Charges

28 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: 17 Curzon Street Corporation Nv
Description: Interest in the sum from time to time standing to the…
11 November 2008
Rent deposit deed
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: 17 Curzon Street Corporation Nv
Description: The deposit is defined in the rent deposit deed as being…
3 July 2008
Rent deposit deed
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Rich Real Estate Limited
Description: The rent deposit in the sum of £16,500.00 plus vat.
16 January 2008
Debenture
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: St James Parade (90) Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2007
Legal charge
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 77 queens road weybridge. By way of fixed charge the…
31 October 2007
Debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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