Company number 02840539
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of N J R PROPERTIES LIMITED are www.njrproperties.co.uk, and www.n-j-r-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. N J R Properties Limited is a Private Limited Company.
The company registration number is 02840539. N J R Properties Limited has been working since 29 July 1993.
The present status of the company is Active. The registered address of N J R Properties Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Secretary of the company. ROACH, Nicolas James is a Director of the company. ROBBINS, David Francis is a Director of the company. Secretary HOPE, Andrew James has been resigned. Secretary JENKINSON, Adam Clifford has been resigned. Secretary LAKIN, Ian Michael has been resigned. Secretary LAKIN, Ian Michael has been resigned. Secretary ROACH, Nicolas James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROACH, Dennis Norman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1993
Appointed Date: 29 July 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 1993
Appointed Date: 29 July 1993
Persons With Significant Control
Mr Nicolas James Roach
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
N J R PROPERTIES LIMITED Events
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 December 2014
03 Nov 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Nov 2015
Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015
...
... and 99 more events
10 Sep 1993
Registered office changed on 10/09/93 from: 2 baches street london N1 6UB
07 Sep 1993
Company name changed rewardtype company LIMITED\certificate issued on 08/09/93
07 Sep 1993
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 Jul 1993
Incorporation
13 November 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 2 northbrook cottage, bentley, near farnham, hampshire t/no…
13 November 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1 northbrook cottage, bentley, near farnham, hampshire t/no…
21 March 2005
Debenture
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Legal mortgage
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as 2 northbrook farm cottage northbrook…
22 February 2002
Legal mortgage
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Cottage 1 northbrook,bentley,hampshire. With the benefit of…
3 May 2001
Legal mortgage
Delivered: 10 May 2001
Status: Satisfied
on 19 October 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 76 lodge road southampton hampshire.
3 May 2001
Legal mortgage
Delivered: 10 May 2001
Status: Satisfied
on 8 October 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 49 a & b portswood road southampton…
3 May 2001
Legal mortgage
Delivered: 10 May 2001
Status: Satisfied
on 19 October 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 72 lodge road southampton hampshire. With…
3 May 2001
Legal mortgage
Delivered: 10 May 2001
Status: Satisfied
on 8 October 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 40 cromwell road southampton hampshire…
3 May 2001
Legal mortgage
Delivered: 10 May 2001
Status: Satisfied
on 8 October 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 12 ordnance road southampton hampshire…
5 April 2001
Debenture
Delivered: 20 April 2001
Status: Satisfied
on 19 July 2005
Persons entitled: Hsbc Republic (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Legal mortgage
Delivered: 6 October 1999
Status: Satisfied
on 19 July 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 32 st cross road winchester…
26 September 1999
Mortgage debenture
Delivered: 5 October 1999
Status: Satisfied
on 27 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 September 1997
Legal charge
Delivered: 6 September 1997
Status: Satisfied
on 19 July 2005
Persons entitled: Percy Mees
Description: Montrose 32 st cross road winchester hampshire.
14 November 1996
Mortgage debenture
Delivered: 19 November 1996
Status: Satisfied
on 19 July 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 40 cromwell road southampton hampshire…
6 September 1996
Legal mortgage
Delivered: 19 September 1996
Status: Satisfied
on 19 July 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 72 lodge road southampton hampshire t/n:…
12 October 1994
Legal mortgage
Delivered: 17 October 1994
Status: Satisfied
on 19 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 76 lodge road, portswood, southampton…
12 October 1994
Legal mortgage
Delivered: 17 October 1994
Status: Satisfied
on 19 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 49 portswood road, portswood, southampton…
11 October 1993
Legal mortgage
Delivered: 18 October 1993
Status: Satisfied
on 19 July 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h @roperty 12 ordnance road southampton hampshire t/n…