JRL PROPERTY (ELSTREE WAY) LIMITED: Person with Significant Control

  • Overview

    Company NameJRL PROPERTY (ELSTREE WAY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10358111
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JRL PROPERTY (ELSTREE WAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    Feb 18, 2025
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16079839
    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.
    Jrl Property Holdings Limited
    Elstree Way
    WD6 1RN Borehamwood
    4
    England
    Dec 31, 2017
    Elstree Way
    WD6 1RN Borehamwood
    4
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10638162
    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.
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    United Kingdom
    Sep 02, 2016
    Elstree Way
    WD6 1RN Borehamwood
    4
    Hertfordshire
    United Kingdom
    Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number07046711
    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.

    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