Pj Properties (bucks) Limited LONDON


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.

Pj Properties (bucks) Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David P.

Position: Director

Appointed: 27 September 2021

Mark P.

Position: Director

Appointed: 27 September 2021

Trevor P.

Position: Director

Appointed: 27 September 2021

Andris J.

Position: Director

Appointed: 27 September 2021

Wpg Registrars Limited

Position: Corporate Director

Appointed: 27 September 2021

Tomas J.

Position: Director

Appointed: 27 September 2021

William B.

Position: Secretary

Appointed: 27 September 2021

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 26th Sep 2023
filed on: 27th, September 2023
Free Download (3 pages)

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