JANSONS WEST LONDON & THAMES VALLEY LIMITED
LONDON P JAN PROPERTIES LIMITED

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Company number 04642206
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of JANSONS WEST LONDON & THAMES VALLEY LIMITED are www.jansonswestlondonthamesvalley.co.uk, and www.jansons-west-london-thames-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jansons West London Thames Valley Limited is a Private Limited Company. The company registration number is 04642206. Jansons West London Thames Valley Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Jansons West London Thames Valley Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. JANSONS, Andris is a Director of the company. JANSONS, Tomas is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JANSONS, Pamela Jane has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
JANSONS, Andris
Appointed Date: 20 January 2003
66 years old
Director
JANSONS, Tomas
Appointed Date: 23 June 2015
33 years old
Director
PEARS, David Alan
Appointed Date: 20 January 2003
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 20 January 2003
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 20 January 2003
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 20 January 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
JANSONS, Pamela Jane
Resigned: 23 June 2015
Appointed Date: 20 January 2003
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andris Jansons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JANSONS WEST LONDON & THAMES VALLEY LIMITED Events

24 Feb 2017
Confirmation statement made on 20 January 2017 with updates
31 Dec 2016
Accounts for a small company made up to 30 April 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
25 Jan 2016
Accounts for a small company made up to 30 April 2015
25 Sep 2015
Appointment of Tomas Jansons as a director on 23 June 2015
...
... and 43 more events
17 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
29 Jan 2003
Registered office changed on 29/01/03 from: the studio, saint nicholas close, elstreet, hertfordshire WD6 3EW
20 Jan 2003
Incorporation

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