Jansons West London & Thames Valley Limited (registration number 04642206) is a private limited company legally formed on 2003-01-20. This firm can be found at Ground Floor, 30 City Road, London EC1Y 2AB. Changed on 2003-07-19, the previous name this business used was P Jan Properties Limited. Jansons West London & Thames Valley Limited is operating under SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name Jansons West London & Thames Valley Limited
Number 04642206
Date of Incorporation: 2003/01/20
End of financial year: 30 April
Address: Ground Floor, 30 City Road, London, EC1Y 2AB
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 5 directors that can be found in this particular firm, we can name: Tomas J. (appointed on 23 June 2015), Mark P. (appointment date: 20 January 2003), Trevor P. (appointed on 20 January 2003). 1 secretary is also present: William B. (appointed on 15 March 2013). The official register lists 5 persons of significant control, namely: Trevor P. has 1/2 or less of shares, 1/2 or less of voting rights, Barry S. has 1/2 or less of shares, 1/2 or less of voting rights, Aj Holdco 1 Limited is located at Station Road, HP9 1NL Beaconsfield, England and Wales. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Trevor P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Barry S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Aj Holdco 1 Limited
14 June 2017
Address 13a Station Road, Beaconsfield, England And Wales, HP9 1NL, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10666631
Nature of control: 25-50% voting rights
25-50% shares
Mark P.
6 April 2016 - 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Andris J.
6 April 2016 - 14 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to April 30, 2019
filed on: 20th, January 2020 | accounts
Free Download (19 pages)