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Simon Jones Property Management Ltd (Companies House Registration Number 07997621) is a private limited company started on 2012-03-20 originating in United Kingdom. The company has its registered office at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Having undergone a change in 2017-02-16, the previous name the firm used was Sjs (Uk) Limited. Simon Jones Property Management Ltd operates SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Simon Jones Property Management Ltd
Number 07997621
Date of Incorporation: Tuesday 20th March 2012
End of financial year: 31 March
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in this company, we can name: Simon J. (in the company from 17 April 2012), Tracey J. (appointment date: 20 March 2012). The official register reports 2 persons of significant control, namely: Kleos Holdings Ltd is located at New Cavendish Street, 1St Floor South, W1W 6XH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon Jones Superfreight Limited is located at New Cavendish Street, 1St Floor South, W1W 6XH London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets - - 2,630 6,016
Fixed Assets - - 235,721 1,525,631
Number Shares Allotted 1 1 - 1
Shareholder Funds 1 1 7,795 14,790
Total Assets Less Current Liabilities - - 7,795 14,790

People with significant control

Kleos Holdings Ltd
26 February 2024
Address 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14937504
Nature of control: 75,01-100% shares
75,01-100% voting rights
Simon Jones Superfreight Limited
6 April 2016 - 26 February 2024
Address 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom - Companies House
Registration number 03292664
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023 | accounts 		Free Download (11 pages)

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