JUBILEE INDUSTRIAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN
Company number 04554030
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 sixty-six events have happened. The last three records are Registration of charge 045540300010, created on 20 March 2017; Registration of charge 045540300009, created on 18 November 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of JUBILEE INDUSTRIAL INVESTMENTS LIMITED are www.jubileeindustrialinvestments.co.uk, and www.jubilee-industrial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Jubilee Industrial Investments Limited is a Private Limited Company. The company registration number is 04554030. Jubilee Industrial Investments Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Jubilee Industrial Investments 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: 21 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 INVESTMENTS LIMITED Events

21 Mar 2017
Registration of charge 045540300010, created on 20 March 2017
23 Nov 2016
Registration of charge 045540300009, created on 18 November 2016
22 Nov 2016
Confirmation statement made on 4 October 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Aug 2016
Registration of charge 045540300008, created on 22 August 2016
...
... and 56 more events
23 Jan 2003
New director appointed
22 Jan 2003
New director appointed
30 Nov 2002
Particulars of mortgage/charge
30 Nov 2002
Particulars of mortgage/charge
04 Oct 2002
Incorporation

JUBILEE INDUSTRIAL INVESTMENTS LIMITED Charges

20 March 2017
Charge code 0455 4030 0010
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at benedict square, peterborough, registered at H.M…
18 November 2016
Charge code 0455 4030 0009
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as building b, nova business…
22 August 2016
Charge code 0455 4030 0008
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Green lane industrial estate, bordesley green road, small…
30 August 2006
Legal charge
Delivered: 4 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north side of silver street reeth north…
21 January 2005
Legal charge
Delivered: 4 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H holland house bath street walsall t/no SF83912 and…
6 February 2004
Legal charge
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a oxford house, oxford street…
13 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the leasehold property comprised…
29 November 2002
Legal charge
Delivered: 4 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bempton lane estate flamborough t/no HS209176 station road…
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: Walkerville industrial estate, catterick road, catterick…

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