PJ PROPERTIES (SOUTH MIMMS) LIMITED
Overview
| Company Name | PJ PROPERTIES (SOUTH MIMMS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13666920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PJ PROPERTIES (SOUTH MIMMS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PJ PROPERTIES (SOUTH MIMMS) LIMITED located?
| Registered Office Address | Ground Floor 30 City Road EC1Y 2AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PJ PROPERTIES (SOUTH MIMMS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PJ PROPERTIES (ISLINGTON) LIMITED | Oct 07, 2021 | Oct 07, 2021 |
What are the latest filings for PJ PROPERTIES (SOUTH MIMMS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed pj properties (islington) LIMITED\certificate issued on 08/11/21 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Andris Jansons as a director on Oct 07, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Tomas Jansons as a director on Oct 07, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PJ PROPERTIES (SOUTH MIMMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 30 City Road EC1Y 2AB London Ground Floor United Kingdom | 288086770001 | |||||||||||
| JANSONS, Andris | Director | 30 City Road EC1Y 2AB London Ground Floor United Kingdom | England | British | 41741070004 | |||||||||
| JANSONS, Tomas | Director | 30 City Road EC1Y 2AB London Ground Floor United Kingdom | England | British | 201276490001 | |||||||||
| PEARS, David Alan | Director | Old Brewery Mews NW3 1PZ London 2 England | United Kingdom | British | 65200910001 | |||||||||
| PEARS, Mark Andrew | Director | 30 City Road EC1Y 2AB London Ground Floor United Kingdom | United Kingdom | British | 1447500008 | |||||||||
| PEARS, Trevor Steven, Sir | Director | 30 City Road EC1Y 2AB London Ground Floor United Kingdom | United Kingdom | British | 40036010005 | |||||||||
| WPG REGISTRARS LIMITED | Director | 30 City Road EC1Y 2AB London Ground Floor United Kingdom |
| 147590060001 |
Who are the persons with significant control of PJ PROPERTIES (SOUTH MIMMS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pears Property Ventures Limited | Oct 07, 2021 | 30 City Road EC1Y 2AB London Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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