C.J. INTERNATIONAL PROPERTY AGENCY LIMITED

C.J. INTERNATIONAL PROPERTY AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC.J. INTERNATIONAL PROPERTY AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01681617
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.J. INTERNATIONAL PROPERTY AGENCY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is C.J. INTERNATIONAL PROPERTY AGENCY LIMITED located?

    Registered Office Address
    3 Park Road
    TW11 0AP Teddington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.J. INTERNATIONAL PROPERTY AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for C.J. INTERNATIONAL PROPERTY AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 01, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Termination of appointment of Jeffrey Ian Doble as a director on Mar 08, 2021

    1 pagesTM01

    Confirmation statement made on Aug 01, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Appointment of Mr Andrew Carl Shepherd as a director on May 16, 2019

    2 pagesAP01

    Confirmation statement made on Aug 01, 2018 with updates

    9 pagesCS01

    Current accounting period shortened from Nov 29, 2018 to Sep 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Nov 29, 2017

    9 pagesAA

    Appointment of Mr. Yaron Engel as a secretary on Nov 29, 2017

    2 pagesAP03

    Appointment of Mr. Ashwin Kashyap as a director on Nov 29, 2017

    2 pagesAP01

    Termination of appointment of Kate Jones as a director on Nov 29, 2017

    1 pagesTM01

    Appointment of Mr. Jeffrey Ian Doble as a director on Nov 29, 2017

    2 pagesAP01

    Notification of Dexters London Limited as a person with significant control on Nov 29, 2017

    2 pagesPSC02

    Cessation of Kate Jones as a person with significant control on Nov 29, 2017

    1 pagesPSC07

    Registered office address changed from 418 Muswell Hill Broadway Muswell Hill London N10 1DJ England to 3 Park Road Teddington TW11 0AP on Dec 12, 2017

    1 pagesAD01

    Previous accounting period extended from Oct 31, 2017 to Nov 29, 2017

    1 pagesAA01

    Termination of appointment of Catherine Jones as a director on Oct 16, 2017

    1 pagesTM01

    Who are the officers of C.J. INTERNATIONAL PROPERTY AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGEL, Yaron, Mr.
    Park Road
    TW11 0AP Teddington
    3
    England
    Secretary
    Park Road
    TW11 0AP Teddington
    3
    England
    241094880001
    KASHYAP, Ashwin, Mr.
    Park Road
    TW11 0AP Teddington
    3
    England
    Director
    Park Road
    TW11 0AP Teddington
    3
    England
    EnglandBritish171869070001
    SHEPHERD, Andrew Carl
    Park Road
    TW11 0AP Teddington
    3
    England
    Director
    Park Road
    TW11 0AP Teddington
    3
    England
    EnglandBritish67782250005
    JONES, Catherine
    27 Church Vale
    N2 9PB London
    Secretary
    27 Church Vale
    N2 9PB London
    South African7129110001
    DOBLE, Jeffrey Ian
    Park Road
    TW11 0AP Teddington
    3
    England
    Director
    Park Road
    TW11 0AP Teddington
    3
    England
    United KingdomBritish65916170002
    JONES, Arthur Ernest
    27 Church Vale
    N2 9PB London
    Director
    27 Church Vale
    N2 9PB London
    EnglandSouth African7129120001
    JONES, Catherine
    27 Church Vale
    N2 9PB London
    Director
    27 Church Vale
    N2 9PB London
    EnglandSouth African7129110001
    JONES, Kate
    125 Hornsey Lane
    N6 1NH London
    Flat 18
    Director
    125 Hornsey Lane
    N6 1NH London
    Flat 18
    EnglandBritish7129130003

    Who are the persons with significant control of C.J. INTERNATIONAL PROPERTY AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dexters London Limited
    Grosvenor Street
    W1K 3JL London
    66
    England
    Nov 29, 2017
    Grosvenor Street
    W1K 3JL London
    66
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04160511
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Kate Jones
    125 Hornsey Lane
    N6 1NH London
    Flat 18
    England
    Apr 06, 2016
    125 Hornsey Lane
    N6 1NH London
    Flat 18
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Jones
    Church Vale
    N2 9PB London
    27
    England
    Apr 06, 2016
    Church Vale
    N2 9PB London
    27
    England
    Yes
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0