Pj Properties (bucks) Limited is a private limited company located at Ground Floor, 30 City Road, London EC1Y 2AB. Incorporated on 2021-09-27, this 2-year-old company is run by 5 directors and 1 secretary.
Director David P., appointed on 27 September 2021. Director Mark P., appointed on 27 September 2021. Director Trevor P., appointed on 27 September 2021.
Changing the topic to secretaries, we can mention: William B., appointed on 27 September 2021.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-09-26 and the due date for the subsequent filing is 2024-10-10. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
Office Address | Ground Floor |
Office Address2 | 30 City Road |
Town | London |
Post code | EC1Y 2AB |
Country of origin | United Kingdom |
Registration Number | 13645136 |
Date of Incorporation | Mon, 27th Sep 2021 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th April |
Company age | 3 years old |
Account next due date | Wed, 31st Jan 2024 (58 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
Last confirmation statement dated | Tue, 26th Sep 2023 |
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Aj Holdco 1 Limited from Beaconsfield, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Pears Property Ventures Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
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 | 27 September 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Pears Property Ventures Limited
Ground Floor 30 City Road, London, EC1Y 2AB, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 9740570 |
Notified on | 27 September 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tue, 26th Sep 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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