| Company Name | JPW (NO1) Limited |
|---|---|
| Directors | Iqbal Jamal and Razia Iqbal Jamal |
| Company Status | Active |
| Company Number | SC601278 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2018(5 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Iqbal Jamal |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 South Tay Street Dundee DD1 1PA Scotland |
| Director Name | Mrs Razia Iqbal Jamal |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 South Tay Street Dundee DD1 1PA Scotland |
| Secretary Name | Mrs Razia Iqbal Jamal |
|---|---|
| Status | Current |
| Appointed | 01 September 2018(2 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 South Tay Street Dundee DD1 1PA Scotland |
Location
| Registered Address | 4 South Tay Street Dundee DD1 1PA Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Charges
| 15 October 2018 | Delivered on: 17 October 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects forming the whole of the first, second, third and attic floors of the building known as 11 whitehall street, dundee, DD1 4AH, being the subjects registered in the land register of scotland under title number ANG80893. Outstanding |
|---|---|
| 5 October 2018 | Delivered on: 8 October 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 6 flats at 262 perth road, dundee, DD2 1AE. 7 flats at 270 perth road, dundee, DD2 1AE. 3 flats at 1 step row, dundee, DD2 1AF and 3 flats at 3 step row, dundee, DD2 1AF. Outstanding |
| 4 October 2018 | Delivered on: 5 October 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 28 flats at coutties wynd, dundee DD1 4AG (otherwise 8 nethergate and 1, 3 and 7 whitehall street, dundee, DD1 4AA) being the whole subjects registered in the land register of scotland under title number ANG45607. Outstanding |
| 11 September 2018 | Delivered on: 20 September 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 16 July 2022 | Confirmation statement made on 27 June 2022 with updates (4 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 1 September 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 24 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 7 July 2020 | Confirmation statement made on 27 June 2020 with updates (4 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 30 January 2020 | Previous accounting period extended from 30 June 2019 to 30 September 2019 (1 page) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 17 October 2018 | Registration of charge SC6012780004, created on 15 October 2018 (5 pages) |
| 8 October 2018 | Registration of charge SC6012780003, created on 5 October 2018 (4 pages) |
| 5 October 2018 | Registration of charge SC6012780002, created on 4 October 2018 (5 pages) |
| 20 September 2018 | Registration of charge SC6012780001, created on 11 September 2018 (5 pages) |
| 17 September 2018 | Appointment of Mrs Razia Iqbal Jamal as a secretary on 1 September 2018 (2 pages) |
| 28 June 2018 | Incorporation
Statement of capital on 2018-06-28
|