JNP Ventures 2 Limited

Company Name	JNP Ventures 2 Limited
Company Status	Dissolved
Company Number	04602538
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 5 months ago)
Dissolution Date	16 May 2023 (11 months, 1 week ago)
Previous Name	Jarvishelf 39 Limited

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 Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2003(7 months after company formation)
Appointment Duration	19 years, 10 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2017(14 years, 5 months after company formation)
Appointment Duration	6 years (closed 16 May 2023)
Role	Corporate Services Director
Country of Residence	United Kingdom
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Closed
Appointed	30 November 2005(3 years after company formation)
Appointment Duration	17 years, 5 months (closed 16 May 2023)
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Margaret Louise Mellor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	John Murray Malarkey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2002(2 weeks, 2 days after company formation)
Appointment Duration	2 months (resigned 11 February 2003)
Role	Project Financier
Correspondence Address	The Beeches Waterhouse Lane Kingswood Surrey KT20 6HT

Director Name	Mr Richard John Wickerson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Madrid Road Barnes London SW13 9PG

Director Name	Jeffrey Stewart Roehl
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2002(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 June 2003)
Role	Company Director
Correspondence Address	2247 Clay Street San Francisco Ca 94115 United States

Director Name	Robert Wallace Dove
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 June 2003)
Role	Managing Director
Correspondence Address	Tara Cavendish Road Saint Georges Hill Weybridge Surrey KT13 0JT

Director Name	Ian Christopher Copeland
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2002(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 January 2003)
Role	Company Director
Correspondence Address	Oakwood One Pine Street Apartment 2002 San Francisco California 94111 Foreign

Director Name	Ms Celia Diana Carlisle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 June 2003)
Role	Project Financier
Country of Residence	United Kingdom
Correspondence Address	163 Portland Road London W11 4LR

Director Name	Alan Dean Mawdsley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2003(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 June 2003)
Role	Company Director
Correspondence Address	6 Nepean Street London SW15 5DW

Director Name	Andrew Robert Gartshore
Date of Birth	May 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 2003)
Role	Business Executive
Correspondence Address	6 Jerningham Road Telegraph Hill London SE14 5NX

Director Name	Brian James Corbin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 2003)
Role	Business Executive
Correspondence Address	71 Woodwarde Road Dulwich Village London SE22 8UN

Director Name	Charles Michael Mogg
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 September 2003)
Role	Company Director
Correspondence Address	Ladywood Stray Church Road, Wilmcote Stratford Upon Avon Warwickshire CV37 9XD

Secretary Name	Carol Hui
Nationality	British
Status	Resigned
Appointed	26 June 2003(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Gu8

Director Name	Mr Douglas Iain Sutherland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(9 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 2004)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Claro House Stratton Chase Drive Chalfont St Giles Buckinghamshire HP8 4NS

Director Name	Paul Meredith Rees
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2005)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	32 Oxford Road Littlemore Oxford OX4 4PE

Director Name	Jose Leo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 July 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2006)
Role	Group Finance Director
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Keith Cottrell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(2 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 February 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(2 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Christopher Victor Fenton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 February 2013)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Secretary Name	Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	Frogmore Hall Frogmore Park Watton On Stone Hertfordshire SG14 3RU

Contact

Website	herefordshire.gov.uk
Telephone	01905 768020
Telephone region	Worcester

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3 at £1	Amey Tube LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 December 2002	Delivered on: 8 January 2003 Satisfied on: 16 March 2004 Persons entitled: Uic International Ii Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. See the mortgage charge document for full details. Fully Satisfied
23 December 2002	Delivered on: 7 January 2003 Satisfied on: 16 March 2004 Persons entitled: Uic International Ii Limited (The "Secured Party") Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account held by the company with the deposit bank. See the mortgage charge document for full details. Fully Satisfied
23 December 2002	Delivered on: 24 December 2002 Satisfied on: 16 March 2004 Persons entitled: Jarvis PLC (The Secured Party) Classification: Second ranking account charge Secured details: All obligations due or to become due from the company to the chargee (secured party) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Credit balance from time to time in the relevant accounts (and any renewal or redesignation thereof) maintained with the deposit bank by the company and all rights,benefits and proceeds in respect thereof.. See the mortgage charge document for full details. Fully Satisfied
23 December 2002	Delivered on: 24 December 2002 Satisfied on: 16 March 2004 Persons entitled: Jarvis PLC (The Secured Party) Classification: First ranking account charge Secured details: All obligations due or to become due from the company to the chargee (secured party) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Credit balance from time to time in the relevant accounts (and any renewal or redesignation thereof) maintained with the deposit bank by the company and all rights,benefits and proceeds in respect thereof.. See the mortgage charge document for full details. Fully Satisfied
21 December 2002	Delivered on: 23 December 2002 Satisfied on: 16 March 2004 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee for and on Behalf of the Securedparties Classification: An account charge Secured details: All monies due or to become due from the obligors to the secured parties or the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and with full title guarantee the deposit being the credit balance from time to time in the JNPV2 (l/c 13) collateral account. See the mortgage charge document for full details. Fully Satisfied
21 December 2002	Delivered on: 23 December 2002 Satisfied on: 16 March 2004 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee for and on Behalf of the Securedparties Classification: A deposit agreement and account charge Secured details: All monies due or to become due from the obligors to the secured parties or the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and with full title guarantee the deposit being the deposit balance from time to time of the JNPV2 collection account. See the mortgage charge document for full details. Fully Satisfied
21 December 2002	Delivered on: 23 December 2002 Satisfied on: 16 March 2004 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee for and on Behalf of the Securedparties Classification: An account charge Secured details: All monies due or to become due from the obligors to the secured parties or the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and with full title guarantee the deposit being the credit balance from time to time in the JNPV2 (l/c 11 and 12) collateral account. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 November 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
28 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
16 January 2020	Director's details changed for Mr Paul Birch on 16 January 2020 (2 pages)
18 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
2 September 2019	Change of details for Amey Tube Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
18 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 July 2017	Change of details for Amey Tube Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
19 July 2017	Change of details for Amey Tube Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
25 May 2017	Appointment of Mr Paul Birch as a director on 12 May 2017 (2 pages)
25 May 2017	Appointment of Mr Paul Birch as a director on 12 May 2017 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
26 September 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
26 September 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
20 August 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
20 August 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (5 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (5 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 3 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 3 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 3 (5 pages)
21 July 2014	Full accounts made up to 31 December 2013 (12 pages)
21 July 2014	Full accounts made up to 31 December 2013 (12 pages)
6 March 2014	Statement of company's objects (2 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
6 March 2014	Statement of company's objects (2 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
29 July 2013	Section 519 (1 page)
29 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
28 February 2013	Termination of appointment of Keith Cottrell as a director (1 page)
28 February 2013	Termination of appointment of Keith Cottrell as a director (1 page)
28 February 2013	Termination of appointment of Andrew Milner as a director (1 page)
28 February 2013	Termination of appointment of Andrew Milner as a director (1 page)
12 February 2013	Director's details changed for Mr Keith Cottrell on 17 August 2012 (2 pages)
12 February 2013	Director's details changed for Mr Keith Cottrell on 17 August 2012 (2 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
11 January 2012	Director's details changed for Mr Andrew Lee Milner on 9 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Andrew Lee Milner on 9 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Andrew Lee Milner on 9 December 2011 (2 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
3 June 2011	Full accounts made up to 31 December 2010 (14 pages)
3 June 2011	Full accounts made up to 31 December 2010 (14 pages)
7 April 2011	Director's details changed for Melvyn Ewell on 30 November 2010 (2 pages)
7 April 2011	Director's details changed for Melvyn Ewell on 30 November 2010 (2 pages)
14 September 2010	Termination of appointment of Christopher Fenton as a director (2 pages)
14 September 2010	Termination of appointment of Christopher Fenton as a director (2 pages)
14 September 2010	Appointment of Andrew Lee Milner as a director (3 pages)
14 September 2010	Appointment of Andrew Lee Milner as a director (3 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
17 May 2010	Resolutions RES13 ‐ Directors authorised under section 175 27/04/2010 (4 pages)
17 May 2010	Resolutions RES13 ‐ Directors authorised under section 175 27/04/2010 (4 pages)
14 December 2009	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Keith Cottrell on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Cottrell on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Cottrell on 1 October 2009 (3 pages)
21 July 2009	Location of debenture register (non legible) (1 page)
21 July 2009	Location of debenture register (non legible) (1 page)
18 May 2009	Full accounts made up to 31 December 2008 (14 pages)
18 May 2009	Full accounts made up to 31 December 2008 (14 pages)
12 December 2008	Return made up to 27/11/08; full list of members (4 pages)
12 December 2008	Return made up to 27/11/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 31 December 2007 (14 pages)
13 June 2008	Full accounts made up to 31 December 2007 (14 pages)
2 June 2008	Director appointed christopher victor fenton (3 pages)
2 June 2008	Director appointed christopher victor fenton (3 pages)
2 January 2008	Return made up to 27/11/07; full list of members (6 pages)
2 January 2008	Return made up to 27/11/07; full list of members (6 pages)
27 April 2007	Full accounts made up to 31 December 2006 (13 pages)
27 April 2007	Full accounts made up to 31 December 2006 (13 pages)
3 January 2007	Return made up to 27/11/06; full list of members (6 pages)
3 January 2007	Return made up to 27/11/06; full list of members (6 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (14 pages)
8 May 2006	Full accounts made up to 31 December 2005 (14 pages)
9 March 2006	Director's particulars changed (2 pages)
9 March 2006	Director's particulars changed (2 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
15 December 2005	Return made up to 27/11/05; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2020 under section 1088 of the Companies Act 2006 (6 pages)
15 December 2005	Return made up to 27/11/05; full list of members (6 pages)
5 September 2005	Full accounts made up to 31 December 2004 (14 pages)
5 September 2005	Full accounts made up to 31 December 2004 (14 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
4 January 2005	Return made up to 27/11/04; full list of members (5 pages)
4 January 2005	Return made up to 27/11/04; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2020 under section 1088 of the Companies Act 2006 (5 pages)
1 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (15 pages)
19 May 2004	Full accounts made up to 31 December 2003 (15 pages)
21 April 2004	Location of register of members (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN (1 page)
21 April 2004	Location of register of members (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2004	Return made up to 27/11/03; full list of members (5 pages)
16 February 2004	Return made up to 27/11/03; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2020 under section 1088 of the Companies Act 2006 (5 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
18 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 October 2003	New director appointed (3 pages)
6 October 2003	New director appointed (3 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
31 July 2003	New director appointed (4 pages)
31 July 2003	New director appointed (4 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Registered office changed on 07/07/03 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (4 pages)
7 July 2003	Registered office changed on 07/07/03 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
7 July 2003	New director appointed (3 pages)
7 July 2003	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2020 under section 1088 of the Companies Act 2006 (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (4 pages)
7 July 2003	New secretary appointed (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
8 January 2003	Particulars of mortgage/charge (11 pages)
8 January 2003	Particulars of mortgage/charge (11 pages)
7 January 2003	Particulars of mortgage/charge (7 pages)
7 January 2003	Particulars of mortgage/charge (7 pages)
2 January 2003	New director appointed (4 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (4 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (2 pages)
31 December 2002	New director appointed (3 pages)
31 December 2002	New director appointed (3 pages)
31 December 2002	New director appointed (3 pages)
31 December 2002	New director appointed (3 pages)
24 December 2002	Particulars of mortgage/charge (7 pages)
24 December 2002	Particulars of mortgage/charge (8 pages)
24 December 2002	Particulars of mortgage/charge (7 pages)
24 December 2002	Particulars of mortgage/charge (8 pages)
23 December 2002	Particulars of mortgage/charge (7 pages)
23 December 2002	Particulars of mortgage/charge (7 pages)
23 December 2002	Particulars of mortgage/charge (7 pages)
23 December 2002	Particulars of mortgage/charge (7 pages)
23 December 2002	Particulars of mortgage/charge (7 pages)
23 December 2002	Particulars of mortgage/charge (7 pages)
18 December 2002	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
18 December 2002	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
9 December 2002	Memorandum and Articles of Association (28 pages)
9 December 2002	Memorandum and Articles of Association (28 pages)
5 December 2002	Company name changed jarvishelf 39 LIMITED\certificate issued on 05/12/02 (2 pages)
5 December 2002	Company name changed jarvishelf 39 LIMITED\certificate issued on 05/12/02 (2 pages)
27 November 2002	Incorporation (36 pages)
27 November 2002	Incorporation (36 pages)

JNP Ventures 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London