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Javin Property Co. (london) Limited LONDON

Founded in 1960, Javin Property . (london), classified under reg no. 00678875 is an active company. Currently registered at 46 Redington Road NW3 7RS, London the company has been in the business for sixty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 4 directors, namely Paul H., Daniel B. and Zoe F. and others. Of them, Anthony F. has been with the company the longest, being appointed on 28 December 1991 and Paul H. has been with the company for the least time - from 1 November 2016. As of 6 May 2024, there were 4 ex directors - Gertrude F., Ian F. and others listed below. There were no ex secretaries.

Javin Property Co. (london) Limited Address / Contact

Office Address 46 Redington Road
Town London
Post code NW3 7RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00678875
Date of Incorporation Fri, 23rd Dec 1960
Industry Development of building projects
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 64 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Paul H.

Position: Director

Appointed: 01 November 2016

Daniel B.

Position: Director

Appointed: 27 February 2016

Zoe F.

Position: Director

Appointed: 27 February 2016

Anthony F.

Position: Director

Appointed: 28 December 1991

Gertrude F.

Position: Director

Resigned: 23 May 2016

Ian F.

Position: Director

Appointed: 03 March 2010

Resigned: 01 March 2017

Fred F.

Position: Director

Appointed: 28 December 1991

Resigned: 09 January 2010

George E.

Position: Director

Appointed: 28 December 1991

Resigned: 27 February 2016

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Vivienne E. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Anthony F. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is Ian F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Vivienne E.

Notified on 6 April 2016
Ceased on 15 April 2019
Nature of control: 75,01-100% voting rights
25-50% shares

Anthony F.

Notified on 6 April 2016
Ceased on 15 April 2019
Nature of control: 75,01-100% voting rights
25-50% shares

Ian F.

Notified on 23 May 2016
Ceased on 1 March 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023 		Free Download (10 pages)

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