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JAISON PROPERTY DEVELOPMENT CO. LIMITED

Learn more about JAISON PROPERTY DEVELOPMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BELL STREET, LONDON, NW1 5BY

JAISON PROPERTY DEVELOPMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00998026
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT - Outstanding on 2007.07.04
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.07.06
AIB GROUP (UK) PLC
- Outstanding on 2013.05.03
AIB GROUP (UK) PLC
- Outstanding on 2013.05.03
AIB GROUP (UK) PLC
- Outstanding on 2016.02.11

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009980260069
Form type: MR01
Date: 2016.02.11
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.25
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.15
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2013.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009980260068
Form type: MR01
Date: 2013.05.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009980260067
Form type: MR01
Date: 2013.05.03
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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SECRETARY APPOINTED MARK GUY JASON
Form type: AP03
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY CONTINHO
Form type: TM02
Date: 2011.07.04
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GUY JASON / 01/10/2009
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JASON / 01/10/2009
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL JASON / 01/10/2009
Form type: CH01
Date: 2010.03.09
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WALTER CONTINHO / 01/10/2009
Form type: CH03
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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DIRECTOR APPOINTED MARK GUY JASON
Form type: 288a
Date: 2008.05.28
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RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
Child documents:
Document type: ANNOTATION
Date: 2008.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.26
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 71 NEW BOND STREET, LONDON, W1Y 9DG
Form type: 287
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21

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Company directors and board members:

MARK GUY JASON (current)
Secretary, 2011.07.01
1 BELL STREET LONDON ,
NW1 5BY
JAMES PAUL JASON (current)
Director, MANAGER, 2000.01.05
1 BELL STREET LONDON ,
NW1 5BY
JOHN ANDREW JASON (current)
Director, 1992.02.02
1 BELL STREET LONDON ,
NW1 5BY
MARK GUY JASON (current)
Director, COMPANY DIRECTOR, 2007.05.16
1 BELL STREET LONDON ,
NW1 5BY
ANTHONY WALTER CONTINHO (resigned)
Secretary, 1992.02.02 - 2011.07.01
1 BELL STREET LONDON ,
NW1 5BY
SIDNEY JASON (resigned)
Director, 1992.02.02 - 2000.01.28
33 GROSVENOR SQUARE , LONDON
W1X 9LL
PETER EDWARD LEVIS (resigned)
Director, COMPANY DIRECTOR, 1997.05.23 - 2001.12.31
21 MORELAND DRIVE , GERRARDS CROSS
SL9 8BB, BUCKINGHAMSHIRE

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Information about the Private Limited Company JAISON PROPERTY DEVELOPMENT CO. 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: 2016.07.12. Reload the data