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JAYMOUNT INVESTMENTS LIMITED

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

Company details

5TH FLOOR NASH HOUSE, SAINT GEORGE STREET, LONDON, W1S 2FQ

JAYMOUNT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00752306
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.05
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 1580000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.05
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.14
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, 4TH FLOOR NASH HOUSE SAINT GEORGE STREET, LONDON, W1S 2FQ
Form type: AD01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, 5TH FLOOR NASH HOUSE, SAINT GEORGE STREET, LONDON, W1S 2FQ
Form type: AD01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR APPOINTED HECTOR DRACOULIS
Form type: AP01
Date: 2010.10.15
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DIRECTOR APPOINTED VASSILIA GOULTON
Form type: AP01
Date: 2010.10.15
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SECRETARY APPOINTED VASSILIA GOULTON
Form type: AP03
Date: 2010.10.15
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APPOINTMENT TERMINATED, SECRETARY ALBERT LEVY
Form type: TM02
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR ALBERT LEVY
Form type: TM01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BERNARD
Form type: TM01
Date: 2010.08.27
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DIRECTOR APPOINTED MICHAEL GIALOURIS
Form type: AP01
Date: 2010.06.04
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DIRECTOR APPOINTED MARIA VERDI
Form type: AP01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE NELSON LEVY / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN BERNARD / 19/11/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN BERNARD / 17/09/2008
Form type: 288c
Date: 2008.11.21
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DIRECTOR APPOINTED ALAIN VICTOR SIMON BERNARD
Form type: 288a
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR GEORGIOS ZABELAS
Form type: 288b
Date: 2008.09.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
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AD 27/06/06---------, £ SI [email protected]=1570000, £ IC 10000/1580000
Form type: 88(2)R
Date: 2006.08.30
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NC INC ALREADY ADJUSTED, 27/06/06
Form type: 123
Date: 2006.07.26
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£ NC 10000/1580000, 27/0
Form type: RES04
Date: 2006.07.26
Child documents:
Document type: ANNOTATION
Date: 2006.07.26
Form type: RES14
Document description: CAP 1570000 @ £1 27/06/06
Document type: ANNOTATION
Date: 2006.07.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
Child documents:
Document type: ANNOTATION
Date: 2003.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28

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Company directors and board members:

VASSILIA GOULTON (current)
Secretary, 2010.08.30
NASH HOUSE SAINT GEORGE STREET , LONDON
W1S 2FQ
HECTOR DRACOULIS (current)
Director, INSURANCE EXECUTIVE, 2010.08.30
35 HIGHER DRIVE , PURLEY
CR8 2HQ, SURREY
MICHAEL GIALOURIS (current)
Director, FINANCIAL DIRECTOR, 2010.05.28
NASH HOUSE ST. GEORGE STREET , LONDON
W1S 2FQ
VASSILIA GOULTON (current)
Director, NONE, 2010.08.30
NASH HOUSE SAINT GEORGE STREET , LONDON
W1S 2FQ
MARIA VERDI (current)
Director, FINANCIAL ANALYST, 2010.05.28
NASH HOUSE ST. GEORGE STREET , LONDON
W1S 2FQ
ALBERT GEORGE NELSON LEVY (resigned)
Secretary, SOLICITOR, 2007.06.22 - 2010.08.27
87 ADDISON GARDENS , LONDON
W14 0DT
ALAN JAMES WILSON (resigned)
Secretary, 1991.11.20 - 2007.06.22
30 BROXBOURNE ROAD , ORPINGTON
BR6 0AY, KENT
ALAIN BERNARD (resigned)
Director, CONSULTANT, 2008.09.01 - 2010.08.20
ADELEIDA PALACE,15 BD DE BELGIQUE , MONTE CARLO
MC98000
MONACO
ALBERT GEORGE NELSON LEVY (resigned)
Director, SOLICITOR, 2000.03.31 - 2010.08.27
87 ADDISON GARDENS , LONDON
W14 0DT
MICHAEL JOHN SAUNDERS (resigned)
Director, SOLICITOR, 1991.11.20 - 2000.03.31
MORETON 13 THE BISHOPS AVENUE , LONDON
N2 0AP
ALAN JAMES WILSON (resigned)
Director, TREASURER, 1991.11.20 - 2007.06.22
30 BROXBOURNE ROAD , ORPINGTON
BR6 0AY, KENT
GEORGIOS ZABELAS (resigned)
Director, ARCHITECT, 2007.02.08 - 2008.06.30
EGINIS 11 KIFISIA , ATHENS
FOREIGN, 14561
GREECE

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Information about the Private Limited Company JAYMOUNT INVESTMENTS 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: 2016.06.02. Reload the data