Company number 03181224
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, 59 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64910 - Financial leasing, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 2
. The most likely internet sites of JUPITER PROPERTIES AND ESTATES LIMITED are www.jupiterpropertiesandestates.co.uk, and www.jupiter-properties-and-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Jupiter Properties and Estates Limited is a Private Limited Company.
The company registration number is 03181224. Jupiter Properties and Estates Limited has been working since 01 April 1996.
The present status of the company is Active. The registered address of Jupiter Properties and Estates Limited is Gainsborough House 59 Thames Street Windsor Berkshire Sl4 1tx. . KALRA, Vandana is a Secretary of the company. KALRA, Anil is a Director of the company. KALRA, Vandana is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GULHATI, Sushma has been resigned. Director KALRA, Anil has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 June 1996
Appointed Date: 01 April 1996
Director
GULHATI, Sushma
Resigned: 30 November 2002
Appointed Date: 09 December 1999
80 years old
Director
KALRA, Anil
Resigned: 09 December 1999
Appointed Date: 17 January 1997
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 June 1996
Appointed Date: 01 April 1996
Persons With Significant Control
Mr Anil Kalra
Notified on: 26 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vandana Kalra
Notified on: 26 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUPITER PROPERTIES AND ESTATES LIMITED Events
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 54 more events
21 Aug 1997
New secretary appointed
11 Apr 1997
Registered office changed on 11/04/97 from: suite 13290 72 new bond street london W1Y 9DD
14 Jun 1996
Secretary resigned
14 Jun 1996
Director resigned
01 Apr 1996
Incorporation