JRPA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03973707

Incorporation date

13/04/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

21/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (4 pages)

21/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

07/06/2012

Liquidators' statement of receipts and payments to 2012-05-25

View PDF (4 pages)

08/01/2012

Appointment of Mr Andew David Dewhirst as a secretary on 2011-12-19

View PDF (1 pages)

08/01/2012

Appointment of Mr Andrew David Dewhirst as a director on 2011-12-19

View PDF (2 pages)

08/01/2012

Appointment of Mr Michael James Morris as a director on 2011-12-19

View PDF (2 pages)

08/01/2012

Termination of appointment of David Arthur Love as a director on 2011-12-19

View PDF (1 pages)

08/01/2012

Termination of appointment of Cbre Global Investors (Uk) Limited as a director on 2011-12-19

View PDF (1 pages)

08/01/2012

Termination of appointment of Cbre Global Investors (Uk Investments) Limited as a secretary on 2011-12-19

View PDF (1 pages)

07/11/2011

Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on 2011-11-03

View PDF (2 pages)

07/11/2011

Director's details changed for Ing Real Estate Investment Management (Uk) Limited on 2011-11-02

View PDF (2 pages)

07/06/2011

Registered office address changed from 60 London Wall London EC2M 5TQ on 2011-06-08

View PDF (2 pages)

07/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2011

Resolutions

View PDF (1 pages)

07/06/2011

Declaration of solvency

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

19/01/2011

Accounts for a dormant company made up to 2010-04-22

View PDF (7 pages)

29/09/2010

Previous accounting period shortened from 2010-12-31 to 2010-04-22

View PDF (1 pages)

24/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

27/05/2010

Appointment of Ing Real Estate Investment Management (Uk Investments) Limited as a secretary

View PDF (3 pages)

27/05/2010

Appointment of Ing Real Estate Investment Management (Uk) Limited as a director

View PDF (3 pages)

27/05/2010

Appointment of David Arthur Love as a director

View PDF (3 pages)

27/05/2010

Registered office address changed from 4 Farm Street Mayfair London W1J 5rd on 2010-05-28

View PDF (2 pages)

27/05/2010

Termination of appointment of Bryan Galan as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Stephen Jones as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Philip Kendall as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Richard Midmer as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Duncan Watt as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Andrew Wilson as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of James Fletcher as a secretary

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (18 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/05/2009

Return made up to 14/04/09; full list of members

View PDF (7 pages)

10/12/2008

Secretary appointed james david fletcher

View PDF (2 pages)

04/12/2008

Appointment Terminated Secretary timothy white

View PDF (1 pages)

21/04/2008

Full accounts made up to 2008-01-06

View PDF (11 pages)

21/04/2008

Return made up to 14/04/08; full list of members

View PDF (7 pages)

05/12/2007

Auditor's resignation

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (3 pages)

22/11/2007

New director appointed

View PDF (3 pages)

22/11/2007

New director appointed

View PDF (3 pages)

22/11/2007

New director appointed

View PDF (3 pages)

18/10/2007

New director appointed

View PDF (4 pages)

30/09/2007

New director appointed

View PDF (4 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: osborne house stockbridge road chichester west sussex PO19 8LL

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

22/09/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Return made up to 14/04/07; full list of members

View PDF (7 pages)

14/09/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

03/05/2006

Return made up to 14/04/06; change of members

View PDF (7 pages)

17/10/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

05/06/2005

Return made up to 14/04/05; no change of members

View PDF (7 pages)

28/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

Director resigned

View PDF (1 pages)

12/12/2004

Secretary resigned

View PDF (1 pages)

12/12/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

29/04/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

06/10/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

24/04/2003

Return made up to 14/04/03; full list of members

View PDF (11 pages)

06/11/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

09/07/2002

New secretary appointed

View PDF (3 pages)

09/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2002

Return made up to 14/04/02; full list of members

View PDF (11 pages)

08/05/2002

Registered office changed on 09/05/02

View PDF (0 pages)

20/09/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

10/05/2001

Return made up to 14/04/01; full list of members

View PDF (10 pages)

10/08/2000

Statement of affairs

View PDF (12 pages)

10/08/2000

Ad 17/04/00--------- £ si [email protected]

View PDF (4 pages)

10/05/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

19/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/04/2000

New director appointed

View PDF (3 pages)

19/04/2000

New director appointed

View PDF (3 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

21/04/2010

Last change occurred

21/04/2010

Accounts

Dormant

Last made up date

21/04/2010

Next account date

21/04/2011

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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

Person	Title	Period	Connections
Miss Priscilla Anne Osborne	Director	04/04/2005 - 24/09/2007	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/04/2000 - 13/04/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/04/2000 - 13/04/2000	36021
CBRE GLOBAL INVESTORS (UK) LIMITED	Corporate Director	13/05/2010 - 18/12/2011	13
Galan, Bryan Richard	Director	18/11/2007 - 13/05/2010	19

Persons with Significant Control

No PSC data available.

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Description

About JRPA PROPERTIES LIMITED

JRPA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 13/04/2000 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 PROPERTIES LIMITED?

JRPA PROPERTIES LIMITED is currently Dissolved. It was registered on 13/04/2000 and dissolved on 21/09/2012.

Where is JRPA PROPERTIES LIMITED located?

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

What is the latest filing for JRPA PROPERTIES LIMITED?

The latest filing was on 21/09/2012: Final Gazette dissolved following liquidation.