JUBILEE INDUSTRIAL ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN
Company number 04554008
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address SUITE 1, 1ST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of JUBILEE INDUSTRIAL ESTATES LIMITED are www.jubileeindustrialestates.co.uk, and www.jubilee-industrial-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Jubilee Industrial Estates Limited is a Private Limited Company. The company registration number is 04554008. Jubilee Industrial Estates Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Jubilee Industrial Estates Limited is Suite 1 1st Floor 1 Duchess Street London W1w 6an. . CP SECRETARIES LIMITED is a Secretary of the company. COOPER, Allan Brian is a Director of the company. CURRY, Lionel Gerald is a Director of the company. WEBBER, John David is a Director of the company. Secretary MARTIN, David John has been resigned. Director GOLDHILL, Simon Robert has been resigned. Director MARTIN, David John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CP SECRETARIES LIMITED
Appointed Date: 01 April 2006
Director
COOPER, Allan Brian
Appointed Date: 04 October 2002
77 years old
Director
CURRY, Lionel Gerald
Appointed Date: 08 September 2005
73 years old
Director
WEBBER, John David
Appointed Date: 28 November 2002
78 years old

Resigned Directors

Secretary
MARTIN, David John
Resigned: 01 April 2006
Appointed Date: 04 October 2002
Director
GOLDHILL, Simon Robert
Resigned: 28 February 2006
Appointed Date: 28 November 2002
69 years old
Director
MARTIN, David John
Resigned: 01 July 2013
Appointed Date: 04 October 2002
81 years old

JUBILEE INDUSTRIAL ESTATES LIMITED Events

22 Nov 2016
Confirmation statement made on 4 October 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
15 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
...
... and 36 more events
13 Feb 2003
New director appointed
13 Feb 2003
New director appointed
30 Nov 2002
Particulars of mortgage/charge
30 Nov 2002
Particulars of mortgage/charge
04 Oct 2002
Incorporation

JUBILEE INDUSTRIAL ESTATES LIMITED Charges

21 January 2005
Legal charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a holland house bath street walsall t/n…
29 November 2002
Debenture
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal charge
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bempton lane estate, flamborough t/n HS209176. Station…

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