P & JAN CONSULTING LIMITED - LOUGHTON


Company Profile Company Filings

Overview

P & JAN CONSULTING LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Dissolved - no longer trading.
P & JAN CONSULTING LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390491. The accounts status is MICRO ENTITY.

P & JAN CONSULTING LIMITED - LOUGHTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2020

Registered Office

21 DURNELL WAY
LOUGHTON
IG10 1TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2021 22/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NICHOLSON Sep 1950 British Director 2002-03-08 CURRENT
MR MARC STUART NICHOLSON Apr 1980 British Director 2016-04-05 UNTIL 2018-07-24 RESIGNED
A J COMPANY FORMATIONS LIMITED Corporate Secretary 2013-02-18 UNTIL 2016-04-05 RESIGNED
MRS JANICE ANN NICHOLSON Oct 1950 British Director 2016-04-05 UNTIL 2018-07-24 RESIGNED
MRS PIPPA KELMAN Nov 1976 British Director 2016-04-05 UNTIL 2018-07-24 RESIGNED
MRS JANICE ANN NICHOLSON Oct 1950 British Secretary 2002-03-08 UNTIL 2013-02-18 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-03-08 UNTIL 2002-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicholsons Properties Limited 2019-10-18 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Janice Ann Nicholson 2016-04-06 - 2019-10-18 10/1950 Loughton   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter Nicholson 2016-04-06 - 2019-10-18 9/1950 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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19 PALMERSTON ROAD RTM COMPANY LIMITED RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NICHOLSONS PROPERTIES LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MSPN PROPERTY LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NICHO KELMAN PROPERTY LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NICHO LISTER PROPERTY LIMITED LOUGHTON ENGLAND Dissolved... 55900 - Other accommodation
NICHOLSON PROPERTY LIMITED LOUGHTON ENGLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
P & Jan Consulting Limited 2021-09-16 31-07-2021 £106,656 equity
P & Jan Consulting Limited 2020-12-17 30-03-2020 £104,915 equity
P & Jan Consulting Limited 2019-12-10 30-03-2019 £107,457 equity
P & Jan Consulting Limited 2018-09-20 31-03-2018 £62,350 equity
P_&_JAN_CONSULTING_LIMITE - Accounts 2016-12-13 31-03-2016 £2,501 Cash £131,643 equity
P & Jan Consulting Limited - Limited company - abbreviated - 11.6 2015-08-14 31-03-2015 £5,563 Cash £95,890 equity
P & Jan Consulting Limited - Limited company - abbreviated - 11.6 2014-11-26 31-03-2014 £3,110 Cash £138,402 equity

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EXECUTIVE STAYS LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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