J.E.P. INVESTMENTS LIMITED
5 WELBECK STREET, LONDON W1G 9YQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01509640
- Last Updated: 01 Mar 2022
Company Profile
J.E.P. INVESTMENTS LIMITED was incorporated on Tuesday, July 29, 1980 as a Private Limited Company with registered address in LONDON. J.E.P. INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 44 years 3 months and 18 days.
| Name | J.E.P. INVESTMENTS LIMITED |
|---|---|
| Company number | 01509640 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1980 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WELBECK STREET LONDON W1G 9YQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas James Hopkinson Nationality: British |
Dates: Thursday, November 2, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Allan Caplan Nationality: British |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 50 to 75 percent
|
| Mrs Julie Rosalind Gambell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
|
| Mrs Jacqueline Ann Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-961 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| J.E.P. INVESTMENTS LIMITED | 29 Jul 1980 |