J E PROPERTIES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
J E PROPERTIES HOLDINGS LIMITED
COMPANY NUMBER
02188359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/1987
(37years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2017
ACCOUNTS MADE UP TO
27/02/2016
KEEP INFORMED
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PREVIOUS NAMES
03/11/1987
30/11/1987
WIDEWORTH LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Credit Risk Overview
Want to learn more about J E PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J E PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J E PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/1991 - 12/04/2001 (9 years and 6 months) Born in Mar 1952 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
28/09/1991 - 12/04/2001 (9 years and 6 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
28/09/1991 - 19/07/1995 (3 years and 9 months) Born in Jul 1947 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
28/09/1991 - 12/04/2001 (9 years and 6 months) Born in Nov 1944 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
28/09/1991 - 12/04/2001 (9 years and 6 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 04/05/2017 | Change in Reg. Office |
| 07/04/2017 | Katherine Therese Koch (919988636) has left the board |
| 22/02/2017 | TESCO SERVICES LIMITED (917525963) has left the board |
| 22/02/2017 | John Gibney (919421653) has left the board |
| 22/02/2017 | New Board Member Katherine Therese Koch (919988636) Appointed |
| 22/02/2017 | New Board Member Robert John Welch (921214670) Appointed |
| 18/11/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214058) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917533766) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917533766) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918214058) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 09/12/2014 | Hongyan Echo Lu (917607737) has left the board |
| 05/10/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 06/09/2014 | Michael James Iddon (914774622) has left the board |
| 18/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918214058) Appointed |
| 18/10/2013 | Helen Jane O'Keefe (915581370) has left the board |
| 04/10/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
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