Founded in 2003, Jansons West London & Thames Valley, classified under reg no. 04642206 is an active company. Currently registered at Ground Floor EC1Y 2AB, London the company has been in the business for 21 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since July 19, 2003 Jansons West London & Thames Valley Limited is no longer carrying the name P Jan Properties.
At present there are 5 directors in the the company, namely Tomas J., Mark P. and Trevor P. and others. In addition one secretary - William B. - is with the firm. Currenlty, the company lists one former director, whose name is Pamela J. and who left the the company on 23 June 2015. In addition, there is one former secretary - Michael K. who worked with the the company until 18 February 2013.
| Office Address | Ground Floor |
| Office Address2 | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 04642206 |
| Date of Incorporation | Mon, 20th Jan 2003 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 21 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 23 June 2015
Position: Secretary
Appointed: 15 March 2013
Position: Corporate Director
Appointed: 19 July 2005
Position: Director
Appointed: 20 January 2003
Position: Director
Appointed: 20 January 2003
Position: Director
Appointed: 20 January 2003
Position: Director
Appointed: 20 January 2003
The register of persons with significant control that own or control the company is made up of 5 names. As we found, there is Trevor P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Barry S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aj Holdco 1 Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Trevor P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aj Holdco 1 Limited
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 |
| Notified on | 14 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andris J.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| P Jan Properties | July 19, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on April 2, 2024 filed on: 2nd, April 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy