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Jjv Properties Limited HAYES

Jjv Properties started in year 2005 as Private Limited Company with registration number 05625383. The Jjv Properties company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hayes at 364 High Street. Postal code: UB3 5LF.

At the moment there are 2 directors in the the company, namely Victoria R. and Jacqueline W.. In addition one secretary - Jacqueline W. - is with the firm. As of 1 May 2024, there were 2 ex directors - Joanne G., Albert N. and others listed below. There were no ex secretaries.

Jjv Properties Limited Address / Contact

Office Address 364 High Street
Office Address2 Harlington
Town Hayes
Post code UB3 5LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05625383
Date of Incorporation Wed, 16th Nov 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Victoria R.

Position: Director

Appointed: 30 October 2017

Jacqueline W.

Position: Director

Appointed: 16 November 2005

Jacqueline W.

Position: Secretary

Appointed: 16 November 2005

Joanne G.

Position: Director

Appointed: 30 October 2017

Resigned: 08 February 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2005

Resigned: 16 November 2005

Albert N.

Position: Director

Appointed: 16 November 2005

Resigned: 01 March 2024

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 November 2005

Resigned: 16 November 2005

People with significant control

The register of PSCs that own or control the company includes 4 names. As we found, there is Jacqueline W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Victoria R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joanne G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Jacqueline W.

Notified on 15 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Victoria R.

Notified on 20 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Joanne G.

Notified on 15 November 2016
Ceased on 8 February 2018
Nature of control: 25-50% shares

Victoria R.

Notified on 15 November 2016
Ceased on 20 November 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-11-30
filed on: 6th, July 2023 		Free Download (8 pages)

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