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JERMYN INVESTMENT PROPERTIES LIMITED

Learn more about JERMYN INVESTMENT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, UNITED KINGDOM, SG13 7BJ

JERMYN INVESTMENT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00546037
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.17
dissolution date: 2013.06.18
last member list: 2012.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.29
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 16TH SEPTEMBER 1996 AND - Outstanding on 1996.09.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.06.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.05
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.18
Form type: LATEST SOC
Document description: 18/07/12 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2012.01.31
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.05.10
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10/05/11 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2011.05.10
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SOLVENCY STATEMENT DATED 03/05/11
Form type: CAP-SS
Date: 2011.05.10
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CANCEL SHARE PREM A/C 03/05/2011
Form type: RES13
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2011.02.02
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PREVSHO FROM 31/12/2010 TO 28/02/2010
Form type: AA01
Date: 2010.12.13
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A.C. SECRETARIES LIMITED / 29/06/2010
Form type: CH04
Date: 2010.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.14
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REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, 4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB
Form type: AD01
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/07 FROM:, 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Form type: 287
Date: 2007.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
Child documents:
Document type: ANNOTATION
Date: 2006.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 4982674/743726, 10/11/04, £ SR 16955795@.25=4238948
Form type: 169
Date: 2004.12.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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REDEM NOTICE DEFER SHAR 14/09/04
Form type: RES13
Date: 2004.10.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.05
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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S366A DISP HOLDING AGM 05/12/03
Form type: ELRES
Date: 2004.01.11
Child documents:
Document type: ANNOTATION
Date: 2004.01.11
Form type: ELRES
Document description: S386 DISP APP AUDS 05/12/03
Document type: ANNOTATION
Date: 2004.01.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/12/03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.14
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REGISTERED OFFICE CHANGED ON 14/07/03 FROM:, ONE BOW CHURCHYARD, CHEAPSIDE, LONDON, EC4M 9HH
Form type: 287
Date: 2003.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
£2.95
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FORM 53 APP TO RE REG PLC TO PRI
Form type: MISC
Date: 2003.01.02
£2.95
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SPEC RES RE-REG PLC TO PRIVATE
Form type: MISC
Date: 2003.01.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.12.18
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 29/06/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23

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Company directors and board members:

A.C. SECRETARIES LIMITED (dissolve)
Secretary, 2007.02.23 - 2013.06.18
UNIT 6 THE MEAD BUSINESS CENTRE, MEAD LANE , HERTFORD
SG13 7BJ
RICHARD JOSEPH BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1994.02.21 - 2013.06.18
97 UPPER LEESON STREET , DUBLIN
4
IRELAND
RAYMOND YEOMAN FREDERICK HORNEY (dissolve)
Director, EXECUTIVE DIRECTOR, 1994.02.21 - 2013.06.18
BELMONT , HASSOCKS
BN6 9EP, WEST SUSSEX
ABERDEEN ASSET MANAGEMENT PLC (dissolve)
Secretary, 1994.06.08 - 2003.05.02
ONE BOW CHURCHYARD CHEAPSIDE , LONDON
EC4M 9HH
INVESCO ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 2003.05.02 - 2007.02.23
30 FINSBURY SQUARE , LONDON
EC2A 1AG
ANDREW HERBERT NOEL (dissolve)
Secretary, 1991.06.30 - 1993.08.11
4 PARLIAMENT CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DT, BUCKINGHAMSHIRE
PETER REGINALD PEXTON (dissolve)
Secretary, 1993.08.11 - 1994.06.08
54 CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HW
GEOFFREY ALFRED ADKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1995.04.26
MARSH FARM COTTAGE MAPPERTON , BEAMINSTER
DT8 3NP, DORSET
JULIET ALISON COGSWELL (dissolve)
Director, CHARTERED SURVEYOR, 1994.08.24 - 2003.06.10
SOMERTON COTTAGE CHURCH ROAD, WINKFIELD , WINDSOR
SL4 4SE, BERKSHIRE
JOHN ALFRED MAXWELL ENGLISH (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.30 - 2001.08.13
59 FORDHOOK AVENUE EALING COMMON , LONDON
W5 3LS
CHRISTOPHER HARWOOD BERNARD MILLS (dissolve)
Director, INVESTMENT BANKER, 1992.02.05 - 1992.11.30
10 CLIVEDEN PLACE , LONDON
SW1W 8LA
DAVID SIMON NEWTON (dissolve)
Director, REAL ESTATE OWNER & MANAGER, 1994.02.12 - 1994.09.01
54 CONSTRUCTION HILL , PRINCETOWN
CHANNEL, NEW JERSEY
USA
GERALD MAYER NEWTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.02.23
C2 ALBANY PICCADILLY , LONDON
W1V 9RF
PAUL CHARLES ROWE REED (dissolve)
Director, INVESTMENT MANAGER, 1993.06.17 - 2003.03.12
21 CRESCENT ROAD , REIGATE
RH2 8HT, SURREY
DUNCAN HOWARD WATT (dissolve)
Director, COMPANY DIRECTOR, 2003.06.10 - 2006.12.31
WOODLAWN SAINT MARYS ROAD , SOUTH ASCOT
SL5 9AX, BERKSHIRE

Companies near to JERMYN INVESTMENT PROPERTIES ltd.

Information about the Private Limited Company JERMYN INVESTMENT PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data