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J.L.P.INVESTMENT COMPANY LIMITED
33,
Cavendish Square,
London,
W1G 0PW
-
active
Active - Accounts Filed - Age: 75 Year(s)
- Directors: 5
- Company No: 00459857
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J.L.P.INVESTMENT COMPANY LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
J.L.P.INVESTMENT COMPANY LIMITED
Private limited with Share Capital
Active - Accounts Filed
11 October 1948
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 18 Aug 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Daniel Christopher Nicholson | Director | ||
| Mr Darren Lennark | Company Secretary | ||
| Mr Andrew Nicholas Howard White | Director | ||
| Mr Nicholas James Sanderson | Director | ||
| Mr Toby Augustine Courtauld | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
21
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Fourteenth Supplemental Trust Deed | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| A Sixth Supplemental Trust Deed Supplemental To The Trust Deed Dated 24 September 1997 And | Royal Exchange Trust Company Limited (The Trustee) | SATISFIED | ||
| Fifth Supplemental Trust Deed (The "fifth Supplemental Trust Deed") Supplemental To The Trust Deed Dated 24 September 1997 And | Royal Exchange Trust Company Limited (The "trustee") | SATISFIED | ||
| Deed Of Charge And Release Between The Company And The Law Debenture Trust Corporation PLC | The Law Debenture Trust Corporation PLC. | OUTSTANDING | ||
| Deed Of Charge And Release | The Law Debenture Trust Corporation PLC | OUTSTANDING | ||
| First Supplemental Trust Deed (The "first Supplemental Trust Deed") Supplemental To The Trust Deed Dated 24 September 1997 (The "principal Trust Deed") | Royal Exchange Trust Company Limited(As "trustee") | OUTSTANDING | ||
| First Supplemental Trust Deed (The "first Supplemental Trust Deed") Supplemental To The Trust Deed Dated 26 January 1999 (The "principal Trust Deed") | Royal Exchange Trust Company Limited(The "trustee") | OUTSTANDING | ||
| Deed Of Release And Substituion | The Law Debenture Trust Corporation PLC. | OUTSTANDING | ||
| Ninth Supplemental Trust Deed | The Prudential Assurance Company Limited | OUTSTANDING | ||
| A Trust Deed | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Deed Of Release And Substitution | The Law Debenture Trust Corporation PLC | OUTSTANDING | ||
| Legal Charge | Lloyds Bank PLC | OUTSTANDING | ||
| First Supplemental Trust Deed | The Law Debenture Trust PLC | OUTSTANDING | ||
| Deed Of Charge | The Law Debenture Trust Corporation P.l.c. | OUTSTANDING | ||
| Deed Of Release And Substitution | The Law Debenture Trust Corporation P.l.c. | OUTSTANDING | ||
| Trust Deed | The Law Debenture Trust Corporation PLC | OUTSTANDING | ||
| Deed Of Release And Substitution | The Law Debenture Trust Corporation PLC. | OUTSTANDING | ||
| Supplemental Trust Deed. | The Law Debenture Trust Corporation PLC. | OUTSTANDING | ||
| Deed Of Release & Substitution | Hambros Banks Executor And Trustee Company Limited | SATISFIED | ||
| Deed Of Release & Substitution | The Law Debenture Turst Corporation PLC. | OUTSTANDING | ||
| Supplemental Trust Deed | The Law Debenture Trust Corporation PLC. | OUTSTANDING | ||
| Trust Deed | The Law Debenture Trust Corporation PLC | SATISFIED | ||
| Deed Of Release And Substitution Dated 5 July 1983 | Schroder Executor & Trustee Company Limited | OUTSTANDING | ||
| Deed Of Release & Substitution | Hambros Bank Executor And Trustee Company Limited | OUTSTANDING | ||
| Charge | Hambros Bank Executor And Trustee Company Limited | SATISFIED | ||
| Mortgage | Midland Bank PLC | OUTSTANDING | ||
| Legal Charge | Baring Brothers & Co. Limited. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £997,958.00 | £997,958.00 |
| Net Worth | £105,381,221.00 | £110,487,408.00 | £115,376,778.00 | £123,840,016.00 | £119,690,443.00 |
| Total Current Liabilities | £3,025,909.00 | £2,400,812.00 | £1,406,251.00 | £2,693,006.00 | £2,714,395.00 |
| Total Current Assets | £7,130.00 | £303,220.00 | £315,329.00 | £1,061,870.00 | £1,091,711.00 |