J E PROPERTIES HOLDINGS LIMITED - LONDON


Overview

J E PROPERTIES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J E PROPERTIES HOLDINGS LIMITED was incorporated 36 years ago on 03/11/1987 and has the registered number: 02188359. The accounts status is DORMANT.

J E PROPERTIES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 27/02/2016

Registered Office

ERNST & YOUNG LLP
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WELCH Jun 1966 British Director 2017-02-20 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2017-02-20 RESIGNED
MICHAEL MOULT Secretary 2008-10-01 UNTIL 2010-10-29 RESIGNED
HELEN JANE O'KEEFE Secretary 2010-10-29 UNTIL 2013-10-15 RESIGNED
MR DAVID PIERCE WARREN Jul 1947 British Secretary RESIGNED
JENNIFER ANNE MOULT Aug 1947 British Secretary 2001-04-12 UNTIL 2003-06-19 RESIGNED
PETER SAPTE Feb 1936 Secretary 1996-01-25 UNTIL 2001-04-12 RESIGNED
COLIN JAMES BURROWES Mar 1938 British Secretary 2003-06-19 UNTIL 2008-10-01 RESIGNED
PAUL DAVID BENCH Mar 1959 Secretary 1995-07-26 UNTIL 1996-01-25 RESIGNED
HONGYAN ECHO LU Aug 1974 Chinese Director 2012-08-01 UNTIL 2014-10-24 RESIGNED
MR MICHAEL MOULT Jan 1943 British Director 2001-04-12 UNTIL 2010-10-29 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2010-10-29 UNTIL 2013-01-02 RESIGNED
JENNIFER ANNE MOULT Aug 1947 British Director 2001-04-12 UNTIL 2010-10-29 RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2010-10-29 UNTIL 2012-08-01 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2010-10-29 UNTIL 2015-01-23 RESIGNED
PETER SAPTE Feb 1936 Director 1996-01-25 UNTIL 2001-04-12 RESIGNED
MR CHRISTOPHER CHARLES PERKINS Jan 1940 British Director RESIGNED
RALPH JOCELYN EVERSHED Nov 1944 Director RESIGNED
MARK DUNCAN EVERSHED Jul 1938 British Director RESIGNED
MR CHARLES MICHAEL CAVENAGH Mar 1952 British Director RESIGNED
MS KATHERINE THERESE KOCH Oct 1970 British Director 2017-02-20 UNTIL 2017-04-03 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2017-02-20 RESIGNED
MR MICHAEL JAMES IDDON Jan 1965 British Director 2010-10-29 UNTIL 2014-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verulam Properties (2001) Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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