JUSTIFIED PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 03355474
Status Liquidation
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016; Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to One America Square Crosswall London EC3N 2LB on 20 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of JUSTIFIED PROPERTIES LIMITED are www.justifiedproperties.co.uk, and www.justified-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Justified Properties Limited is a Private Limited Company. The company registration number is 03355474. Justified Properties Limited has been working since 17 April 1997. The present status of the company is Liquidation. The registered address of Justified Properties Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. SPIRO, Robin Myer is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director PEARLMAN, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 22 July 1997
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 22 July 1997
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 22 July 1997
61 years old
Director
SPIRO, Robin Myer
Appointed Date: 01 May 2003
94 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 July 1997
Appointed Date: 17 April 1997
Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 22 July 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 22 July 1997
Appointed Date: 17 April 1997
Director
PEARLMAN, David
Resigned: 01 May 2003
Appointed Date: 10 October 1997
87 years old

JUSTIFIED PROPERTIES LIMITED Events

01 Sep 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016
20 Apr 2016
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to One America Square Crosswall London EC3N 2LB on 20 April 2016
18 Apr 2016
Appointment of a voluntary liquidator
18 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
18 Apr 2016
Declaration of solvency
...
... and 48 more events
20 Aug 1997
New director appointed
20 Aug 1997
New director appointed
20 Aug 1997
New secretary appointed
20 Aug 1997
Registered office changed on 20/08/97 from: international house 31 church road hendon london NW4 4EB
17 Apr 1997
Incorporation

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