J.E.P. INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
J.E.P. INVESTMENTS LIMITED
COMPANY NUMBER
01509640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/07/1980
(44 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2022
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9YQ
5 Welbeck Street
LONDON
W1G 9YQ
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 |
|---|---|---|
| JEP1 INVESTMENTS LIMITED | Company is dissolved | View Report |
| J.E.P. INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 29/08/2024 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 23/08/2024 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
Credit Risk Overview
Want to learn more about J.E.P. INVESTMENTS 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.P. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.E.P. INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Jan 1967 |
Resigned | Director |
Current: 21 Past: 54 |
View Report |
|
Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Aug 1966 |
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 |
|---|---|---|
| JEP1 INVESTMENTS LIMITED | Company is dissolved | View Report |
| J.E.P. INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 29/08/2024 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 23/08/2024 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 18/07/2024 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 23/05/2024 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 23/05/2024 | New Board Member Adam Charles Bitel (921962856) Appointed |
| 16/05/2024 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 06/05/2024 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 20/11/2023 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 17/08/2023 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 03/08/2023 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 15/06/2023 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 01/06/2023 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 25/05/2023 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 16/02/2023 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 13/02/2023 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 09/02/2023 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 09/02/2023 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 19/09/2022 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 19/07/2022 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 06/05/2022 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 06/05/2022 | New Board Member Adam Charles Bitel (921962856) Appointed |
| 06/05/2022 | New Board Member Jonathan Caplan (923724348) Appointed |
| 17/02/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 26/02/2021 | Change in Reg. Office |
| 27/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Board Member Adam Charles Bitel (921962856) Appointed |
| 26/02/2018 | New Board Member Nicholas James Hopkinson (906731039) Appointed |
| 22/11/2017 | Jacqueline Mitchell (910884753) has left the board |
| 22/11/2017 | Elizabeth Johnston (911253284) has left the board |
| 22/11/2017 | Julie Gambell (911253300) has left the board |
| 22/11/2017 | Patricia Ann Peppiatt (900251275) has left the board |
| 22/11/2017 | New Board Member Jonathan Caplan (923724348) Appointed |
| 22/11/2017 | Change in Reg. Office |
| 14/01/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 20/01/2014 | Jimmy Peppiatt (900251276) has left the board |
| 08/11/2013 | Change in Reg. Office |
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