Jack & Sons Properties Ltd LONDON


Jack & Sons Properties Ltd is a private limited company that can be found at 8 Reynardson Road, London N17 7JX. Incorporated on 2023-04-08, this 1-year-old company is run by 2 directors.
Director Berkay S., appointed on 08 April 2023. Director Sitki S., appointed on 08 April 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).

Jack & Sons Properties Ltd Address / Contact

Office Address 8 Reynardson Road
Town London
Post code N17 7JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14787227
Date of Incorporation Sat, 8th Apr 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age one year old
Account next due date Wed, 8th Jan 2025 (254 days left)
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)

Company staff

Berkay S.

Position: Director

Appointed: 08 April 2023

Sitki S.

Position: Director

Appointed: 08 April 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Sitki S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Berkay S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sitki S.

Notified on 8 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Berkay S.

Notified on 8 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Mortgage
Registration of charge 147872270001, created on 2024-03-22
filed on: 27th, March 2024
Free Download (4 pages)

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