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J T Property Holdings Limited LONDON

J T Property Holdings Limited is a private limited company situated at 1 - 2 Castle Lane, London SW1E 6DR. Incorporated on 2017-09-18, this 6-year-old company is run by 2 directors.
Director Martin O., appointed on 09 November 2021. Director Andrew M., appointed on 20 November 2020.
The company is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
The latest confirmation statement was sent on 2023-09-17 and the due date for the following filing is 2024-10-01. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

J T Property Holdings Limited Address / Contact

Office Address 1 - 2 Castle Lane
Town London
Post code SW1E 6DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10967614
Date of Incorporation Mon, 18th Sep 2017
Industry Activities of open-ended investment companies
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Martin O.

Position: Director

Appointed: 09 November 2021

Andrew M.

Position: Director

Appointed: 20 November 2020

Graham O.

Position: Director

Appointed: 12 November 2019

Resigned: 26 August 2020

Darren P.

Position: Director

Appointed: 04 October 2018

Resigned: 26 August 2022

Ken C.

Position: Director

Appointed: 31 August 2018

Resigned: 01 October 2021

James S.

Position: Director

Appointed: 31 August 2018

Resigned: 16 April 2021

Tracie P.

Position: Director

Appointed: 18 September 2017

Resigned: 18 September 2017

Tracie P.

Position: Director

Appointed: 18 September 2017

Resigned: 31 August 2018

John P.

Position: Director

Appointed: 18 September 2017

Resigned: 31 August 2018

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we established, there is Aurora Managed Services Group Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John P. This PSC owns 25-50% shares. The third one is Tracie P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Aurora Managed Services Group Ltd

1 - 2 Castle Lane, London, SW1E 6DR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09474111
Notified on 31 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

John P.

Notified on 18 September 2017
Ceased on 31 August 2018
Nature of control: 25-50% shares

Tracie P.

Notified on 18 September 2017
Ceased on 31 August 2018
Nature of control: 25-50% shares

Tracie P.

Notified on 18 September 2017
Ceased on 18 September 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Change to a person with significant control Wednesday 13th September 2023
filed on: 19th, September 2023 		Free Download (2 pages)

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