PJK MEAD LIMITED
Overview
| Company Name | PJK MEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15559005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PJK MEAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PJK MEAD LIMITED located?
| Registered Office Address | 12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PJK MEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PJK MEAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for PJK MEAD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Registration of charge 155590050001, created on Jun 24, 2024 | 25 pages | MR01 | ||||||||||||||
Appointment of Wpg Registrars Limited as a director on Jun 24, 2024 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Wpg Registrars Limited as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Mar 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Wpg Registrars Limited on Apr 02, 2024 | 1 pages | CH02 | ||||||||||||||
Registered office address changed from Ground Floor 30 City Road 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Daisy View Properties Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of W F B Cosec Limited as a person with significant control on Mar 14, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Tomas Jansons as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Daisy View Properties Limited as a person with significant control on Mar 14, 2024 | 2 pages | PSC02 | ||||||||||||||
Notification of Aj Holdco 1 Limited as a person with significant control on Mar 14, 2024 | 2 pages | PSC02 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PJK MEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | 320456560001 | |||||||||||
| JANSONS, Andris | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th 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 | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 65200910001 | |||||||||
| PEARS, Mark Andrew | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 1447500008 | |||||||||
| PEARS, Trevor Steven, Sir | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 40036010005 | |||||||||
| WPG REGISTRARS LIMITED | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom |
| 147590060001 | ||||||||||
| WPG REGISTRARS LIMITED | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom |
| 147590060001 |
Who are the persons with significant control of PJK MEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aj Holdco 1 Limited | Mar 14, 2024 | Station Road HP9 1NL Beaconsfield 13a England And Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Daisy View Properties Limited | Mar 14, 2024 | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| W F B Cosec Limited | Mar 13, 2024 | 30 City Road 30 City Road EC1Y 2AB London Ground Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
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