JAMEEL PROPERTY HOLDINGS LIMITED
Overview
| Company Name | JAMEEL PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02691254 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMEEL PROPERTY HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is JAMEEL PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Faringdon Road Cumnor OX2 9RE Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMEEL PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTMADE LIMITED | Feb 27, 1992 | Feb 27, 1992 |
What are the latest accounts for JAMEEL PROPERTY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for JAMEEL PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Peter David Holmes as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Christopher Stanton Griffiths as a director on May 30, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Georgina Suzanne Forbes as a director on May 30, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of JAMEEL PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Georgina Suzanne | Secretary | Crowsley RG9 4JL Henley-On-Thames Bay Barn Oxon | British | 109289040003 | ||||||
| FORBES, Georgina Suzanne | Director | Crowsley RG9 4JL Henley On Thames Bay Barn Oxon United Kingdom | England | British | 109289040003 | |||||
| AHL, Emma Joanne | Secretary | Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire | British | 54038150007 | ||||||
| GEORGE, Catherine Ann | Secretary | 1 King Alfred Place SO23 7DF Winchester Hampshire | British | 74468020003 | ||||||
| GRIFFITHS, Christopher Stanton | Secretary | 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire | British | 34781280002 | ||||||
| HOLMES, Peter David | Secretary | 9 St Johns Road Grove OX12 7PP Wantage Oxfordshire | British | 28649740001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| ST JOHNS SQUARE SECRETARIES LIMITED | Secretary | 78 Hatton Garden EC1N 8JA London | 2469520001 | |||||||
| AHL, Emma Joanne | Director | Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire | British | 54038150007 | ||||||
| AHL, Emma Joanne | Director | Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire | British | 54038150007 | ||||||
| ASHFIELD, Thomas David Colin | Director | Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire | England | British | 63958890002 | |||||
| BARAKAT, Mounir | Director | PO BOX 74142 Dubai United Arab Emirates | British | 74125060005 | ||||||
| CADDICK, Rees | Director | 16 Glenbrook Road Priorslee TF2 9QY Telford Salop | United Kingdom | British | 74145210001 | |||||
| CARINGTON, Rupert Francis John, The Hon | Director | 16 Mallord Street SW3 6DU London | Italian | 4018130001 | ||||||
| CARINGTON, Rupert Francis John, The Hon | Director | 16 Mallord Street SW3 6DU London | Italian | 4018130001 | ||||||
| FENNER, Christopher John | Director | Ivy Cottage Baughurst Road Ramsdell RG26 5SH Tadley Hampshire | United Kingdom | British | 97926290001 | |||||
| GRIFFITHS, Christopher Stanton | Director | 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire | United Kingdom | British | 34781280002 | |||||
| HAMADEH, Mohammed Samir | Director | Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | British | 65559440003 | ||||||
| HOLMES, Peter David | Director | Orchard Cottage The Green Grove OX12 0AN Wantage Oxon | England | British | 28649740002 | |||||
| KEENAN, John Leslie | Director | 11 Chemin Des Sylvains 1234 Vessy FOREIGN Geneva Switzerland | Switzerland | British | 105392860001 | |||||
| LAVERY, Mark Jonathan James | Director | 42 Ampthill Road Maulden MK45 2DH Ampthill Bedfordshire | England | British | 75247260001 | |||||
| MAITLAND, Peter | Director | 9 Badgers Rise Badgers Mount TN14 7AW Sevenoaks Kent | British | 24160790001 | ||||||
| MCCABE, Edward Gerard Francis | Director | Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire | United Kingdom | British | 34909570003 | |||||
| NAFOUSI, Mahmoud | Director | 47 Raleigh Park Road OX2 9AZ Oxford Oxfordshire | British | 37124360002 | ||||||
| WEI, John You-Hsung | Director | 3 Delamare Way Cumnor Hill OX2 9HZ Oxford Oxfordshire | American | 34643730001 | ||||||
| WILLIS, Graeme Richard | Director | Glentri 3 Hillside Cumnor Hill OX2 9HS Oxford Oxfordshire | Australian | 97919290002 | ||||||
| WILLIS, Graeme Richard | Director | 33 East Field Close Headington OX3 7SH Oxford Oxfordshire | Australian | 65132480001 | ||||||
| WOOD ROSS, David | Director | 15 Pickers Green Lindfield RH16 2BS Haywards Heath West Sussex | British | 25879480001 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0