About

Registered Number: 04485222
Date of Incorporation: 14/07/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

 

David Jaffe Investments Ltd was founded on 14 July 2002 and are based in London, it has a status of "Active". This business has only one director. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAFFE, David Louis 18 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 31 July 2019
DISS40 - Notice of striking-off action discontinued 10 July 2019
GAZ1 - First notification of strike-off action in London Gazette 09 July 2019
AA - Annual Accounts 05 July 2019
AA01 - Change of accounting reference date 29 January 2019
AA01 - Change of accounting reference date 29 October 2018
CS01 - N/A 25 July 2018
AA01 - Change of accounting reference date 26 March 2018
CS01 - N/A 07 August 2017
PSC04 - N/A 07 August 2017
AA - Annual Accounts 26 April 2017
MR01 - N/A 19 September 2016
MR01 - N/A 19 September 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 31 May 2011
AD01 - Change of registered office address 20 January 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 05 August 2010
CH04 - Change of particulars for corporate secretary 04 August 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 25 July 2009
288c - Notice of change of directors or secretaries or in their particulars 25 July 2009
287 - Change in situation or address of Registered Office 06 March 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 21 January 2008
395 - Particulars of a mortgage or charge 01 September 2007
395 - Particulars of a mortgage or charge 31 August 2007
363a - Annual Return 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
AA - Annual Accounts 08 December 2006
363a - Annual Return 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
AA - Annual Accounts 01 June 2006
287 - Change in situation or address of Registered Office 22 December 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 26 July 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 17 May 2004
395 - Particulars of a mortgage or charge 09 October 2003
395 - Particulars of a mortgage or charge 09 October 2003
363s - Annual Return 18 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
287 - Change in situation or address of Registered Office 25 July 2002
NEWINC - New incorporation documents 14 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 September 2016 Outstanding

N/A

A registered charge 09 September 2016 Outstanding

N/A

Deed of charge 30 August 2007 Outstanding

N/A

Deed of charge 30 August 2007 Outstanding

N/A

Legal charge 01 October 2003 Outstanding

N/A

Debenture (floating charge) 01 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.