| Company Name | JHP (NW1) Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03832875 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1999(24 years, 8 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Charles Collis |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 9 Edis Street London NW1 8LG |
| Director Name | Mr James Herbert |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Designer |
| Correspondence Address | 75 Victoria Road London N4 |
| Director Name | Mr John Jeremy Foley Herbert |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Designer |
| Correspondence Address | 53 Camden Square London NW1 9XE |
| Director Name | Mrs Patricia Herbert |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Marketing And Management |
| Correspondence Address | 53 Camden Square London NW1 9XE |
| Director Name | Rajan Wilkinson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Designer |
| Correspondence Address | 6 Temperley Road London SW12 8QH |
| Secretary Name | Mrs Patricia Herbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Marketing & Management |
| Correspondence Address | 53 Camden Square London NW1 9XE |
| Director Name | Mr Graham George Herbert |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 March 2002) |
| Role | Designer |
| Correspondence Address | The Old Cottage The Village Great Waltham Essex CM3 1DE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Marble Arch House 66-68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2001 | Application for striking-off (1 page) |
| 19 October 2000 | Return made up to 24/08/00; full list of members (10 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 10 October 2000 | New secretary appointed (2 pages) |
| 21 September 1999 | New director appointed (2 pages) |
| 21 September 1999 | Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page) |
| 15 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | Ad 25/08/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 August 1999 | Incorporation (15 pages) |