JRPA ESTATES LIMITED

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JRPA ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

01537298

Incorporation date

07/01/1981

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 07/01/1981)
dot icon22/09/2012
Final Gazette dissolved following liquidation
dot icon22/06/2012
Liquidators' statement of receipts and payments to 2012-06-07
dot icon22/06/2012
Return of final meeting in a members' voluntary winding up
dot icon08/06/2012
Liquidators' statement of receipts and payments to 2012-05-25
dot icon09/01/2012
Appointment of Mr Andrew David Dewhirst as a secretary on 2011-12-19
dot icon09/01/2012
Appointment of Mr Andrew David Dewhirst as a director on 2011-12-19
dot icon09/01/2012
Appointment of Mr Michael James Morris as a director on 2011-12-19
dot icon09/01/2012
Termination of appointment of David Arthur Love as a director on 2011-12-19
dot icon09/01/2012
Termination of appointment of Cbre Global Investors (Uk) Limited as a director on 2011-12-19
dot icon09/01/2012
Termination of appointment of Cbre Global Investors (Uk Investments) Limited as a secretary on 2011-12-19
dot icon16/11/2011
Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on 2011-11-03
dot icon08/11/2011
Director's details changed for Ing Real Estate Investment Management (Uk) Limited on 2011-11-02
dot icon08/06/2011
Registered office address changed from 60 London Wall London EC2M 5TQ on 2011-06-08
dot icon08/06/2011
Appointment of a voluntary liquidator
dot icon08/06/2011
Resolutions
dot icon08/06/2011
Declaration of solvency
dot icon20/01/2011
Full accounts made up to 2010-04-22
dot icon10/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon09/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon30/09/2010
Previous accounting period shortened from 2010-12-31 to 2010-04-22
dot icon25/08/2010
Full accounts made up to 2009-12-31
dot icon01/06/2010
Termination of appointment of James Fletcher as a secretary
dot icon01/06/2010
Registered office address changed from 4 Farm Street Mayfair London W1J 5rd on 2010-06-01
dot icon01/06/2010
Termination of appointment of Roger Montaut as a director
dot icon01/06/2010
Termination of appointment of Andrew Wilson as a director
dot icon01/06/2010
Termination of appointment of Richard Midmer as a director
dot icon01/06/2010
Termination of appointment of Duncan Watt as a director
dot icon01/06/2010
Termination of appointment of Bryan Galan as a director
dot icon01/06/2010
Termination of appointment of Stephen Jones as a director
dot icon28/05/2010
Termination of appointment of Philip Kendall as a director
dot icon28/05/2010
Appointment of Ing Real Estate Investment Management (Uk) Limited as a director
dot icon28/05/2010
Appointment of Mr David Arthur Love as a director
dot icon28/05/2010
Appointment of Ing Real Estate Investment Management (Uk Investments) Limited as a secretary
dot icon26/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon17/09/2009
Full accounts made up to 2008-12-31
dot icon09/09/2009
Particulars of a mortgage or charge / charge no: 11
dot icon27/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon27/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon27/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon27/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon27/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon11/12/2008
Secretary appointed james david fletcher
dot icon05/12/2008
Appointment Terminated Secretary timothy white
dot icon18/11/2008
Return made up to 24/10/08; full list of members
dot icon22/04/2008
Full accounts made up to 2008-01-06
dot icon09/01/2008
Declaration of satisfaction of mortgage/charge
dot icon09/01/2008
Declaration of satisfaction of mortgage/charge
dot icon09/01/2008
Declaration of satisfaction of mortgage/charge
dot icon19/12/2007
Director's particulars changed
dot icon23/11/2007
New director appointed
dot icon23/11/2007
New director appointed
dot icon23/11/2007
New director appointed
dot icon14/11/2007
Return made up to 24/10/07; full list of members
dot icon19/10/2007
New director appointed
dot icon17/10/2007
New director appointed
dot icon17/10/2007
New director appointed
dot icon10/10/2007
Certificate of change of name
dot icon01/10/2007
New director appointed
dot icon01/10/2007
New secretary appointed
dot icon01/10/2007
Director resigned
dot icon01/10/2007
Director resigned
dot icon01/10/2007
Director resigned
dot icon01/10/2007
Secretary resigned
dot icon01/10/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon01/10/2007
Registered office changed on 01/10/07 from: osborne house stockbridge road chichester west sussex PO19 8LL
dot icon01/10/2007
Director resigned
dot icon01/10/2007
Director resigned
dot icon01/10/2007
Director resigned
dot icon23/09/2007
Full accounts made up to 2007-03-31
dot icon13/06/2007
Director's particulars changed
dot icon13/11/2006
Return made up to 24/10/06; full list of members
dot icon13/11/2006
Director's particulars changed
dot icon15/09/2006
Full accounts made up to 2006-03-31
dot icon23/05/2006
New director appointed
dot icon23/05/2006
New director appointed
dot icon28/04/2006
New director appointed
dot icon11/11/2005
Return made up to 24/10/05; full list of members
dot icon18/10/2005
Full accounts made up to 2005-03-31
dot icon12/04/2005
New director appointed
dot icon30/03/2005
Director resigned
dot icon13/12/2004
Secretary resigned
dot icon13/12/2004
New secretary appointed
dot icon10/11/2004
Return made up to 24/10/04; full list of members
dot icon08/10/2004
Full accounts made up to 2004-03-31
dot icon11/11/2003
Return made up to 24/10/03; full list of members
dot icon07/10/2003
Full accounts made up to 2003-03-31
dot icon08/11/2002
Return made up to 24/10/02; full list of members
dot icon08/11/2002
Registered office changed on 08/11/02
dot icon07/11/2002
Full accounts made up to 2002-03-31
dot icon16/07/2002
Declaration of satisfaction of mortgage/charge
dot icon10/07/2002
New secretary appointed
dot icon10/07/2002
Secretary resigned;director resigned
dot icon22/11/2001
Return made up to 24/10/01; full list of members
dot icon21/09/2001
Full accounts made up to 2001-03-31
dot icon31/01/2001
Particulars of mortgage/charge
dot icon20/11/2000
Return made up to 24/10/00; full list of members
dot icon16/10/2000
Full accounts made up to 2000-03-31
dot icon16/05/2000
Particulars of mortgage/charge
dot icon12/05/2000
Director resigned
dot icon12/05/2000
Director resigned
dot icon04/04/2000
New director appointed
dot icon04/04/2000
New director appointed
dot icon08/12/1999
Return made up to 24/10/99; full list of members
dot icon04/11/1999
Full accounts made up to 1999-03-31
dot icon08/04/1999
Resolutions
dot icon04/02/1999
Particulars of mortgage/charge
dot icon26/11/1998
Return made up to 24/10/98; full list of members
dot icon10/11/1998
Full accounts made up to 1998-03-31
dot icon13/08/1998
Particulars of mortgage/charge
dot icon06/04/1998
Particulars of mortgage/charge
dot icon20/02/1998
Declaration of satisfaction of mortgage/charge
dot icon10/12/1997
Return made up to 24/10/97; no change of members
dot icon05/11/1997
Full accounts made up to 1997-03-31
dot icon04/08/1997
New director appointed
dot icon04/08/1997
Director resigned
dot icon01/08/1997
Director resigned
dot icon21/01/1997
Full accounts made up to 1996-03-31
dot icon11/12/1996
New director appointed
dot icon13/11/1996
Return made up to 24/10/96; full list of members
dot icon02/01/1996
Full accounts made up to 1995-03-31
dot icon27/11/1995
Return made up to 24/10/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Accounts for a small company made up to 1994-03-31
dot icon05/11/1994
Return made up to 24/10/94; full list of members
dot icon23/02/1994
Director resigned
dot icon10/02/1994
Particulars of mortgage/charge
dot icon30/11/1993
Return made up to 26/10/93; full list of members
dot icon26/11/1993
Accounts for a small company made up to 1993-03-31
dot icon17/11/1993
Particulars of mortgage/charge
dot icon22/12/1992
Return made up to 26/10/92; full list of members
dot icon27/11/1992
Full accounts made up to 1992-03-31
dot icon18/11/1991
Full accounts made up to 1991-03-31
dot icon18/11/1991
Return made up to 26/10/91; no change of members
dot icon27/04/1991
New director appointed
dot icon23/04/1991
New director appointed
dot icon23/04/1991
Director resigned;new director appointed
dot icon23/04/1991
New director appointed
dot icon21/01/1991
Particulars of mortgage/charge
dot icon12/12/1990
Full accounts made up to 1990-03-31
dot icon12/12/1990
Return made up to 27/09/90; full list of members
dot icon02/11/1990
Particulars of mortgage/charge
dot icon19/01/1990
Full accounts made up to 1989-03-31
dot icon11/01/1990
Return made up to 26/10/89; full list of members
dot icon05/02/1989
Return made up to 09/12/88; full list of members
dot icon24/01/1989
Full accounts made up to 1988-03-31
dot icon14/01/1988
Full accounts made up to 1987-03-31
dot icon14/01/1988
Return made up to 27/11/87; full list of members
dot icon05/03/1987
Full accounts made up to 1986-03-31
dot icon05/03/1987
Return made up to 28/11/86; full list of members
dot icon28/01/1986
Accounts made up to 1985-03-31
dot icon13/03/1985
Accounts made up to 1984-03-31
dot icon28/09/1984
Accounts made up to 1983-03-31
dot icon24/05/1983
Accounts made up to 1982-03-31
dot icon07/01/1981
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
22/04/2010
dot iconLast change occurred
22/04/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
22/04/2010
dot iconNext account date
22/04/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osborne, Andrew Simon Charles
Director
01/04/2000 - 25/09/2007
55
Osborne, Andrew Simon Charles
Secretary
26/06/2002 - 06/12/2004
1
Kendall, Philip Henry
Director
05/10/2007 - 14/05/2010
6
Love, David Arthur
Director
14/05/2010 - 19/12/2011
88
Midmer, Richard Neil
Director
19/11/2007 - 14/05/2010
217

Persons with Significant Control

0

No PSC data available.

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Description

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About JRPA ESTATES LIMITED

JRPA ESTATES LIMITED is an(a) Dissolved company incorporated on 07/01/1981 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JRPA ESTATES LIMITED?

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JRPA ESTATES LIMITED is currently Dissolved. It was registered on 07/01/1981 and dissolved on 22/09/2012.

Where is JRPA ESTATES LIMITED located?

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JRPA ESTATES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does JRPA ESTATES LIMITED do?

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JRPA ESTATES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for JRPA ESTATES LIMITED?

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The latest filing was on 22/09/2012: Final Gazette dissolved following liquidation.