JP PROPERTY HOLDINGS LIMITED - HASLEMERE
Company Profile | Company Filings |
Overview
JP PROPERTY HOLDINGS LIMITED is a Private Limited Company from HASLEMERE UNITED KINGDOM and has the status: Active.
JP PROPERTY HOLDINGS LIMITED was incorporated 19 years ago on 29/12/2004 and has the registered number: 05321796. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JP PROPERTY HOLDINGS LIMITED was incorporated 19 years ago on 29/12/2004 and has the registered number: 05321796. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JP PROPERTY HOLDINGS LIMITED - HASLEMERE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OFFICES
HASLEMERE
SURREY
GU27 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS TIMBERLAKE | May 1968 | British | Director | 2022-03-30 | CURRENT |
MR NEIL ROBERT FRANCIS | Apr 1968 | British | Director | 2007-03-09 | CURRENT |
MR JAMES JONATHON AGACE | Jun 1968 | British | Director | 2004-12-29 | CURRENT |
JANE POWELL | British | Secretary | 2011-05-31 | CURRENT | |
LBCO SERVICES LIMITED | Corporate Director | 2004-12-29 UNTIL 2004-12-29 | RESIGNED | ||
LBCO SECRETARIES LIMITED | Corporate Secretary | 2004-12-29 UNTIL 2004-12-29 | RESIGNED | ||
MR PETER MARK WARNER | Jun 1959 | British | Director | 2004-12-29 UNTIL 2007-03-09 | RESIGNED |
MR SIMON ARON MARKS | Aug 1967 | British | Director | 2017-02-03 UNTIL 2022-03-21 | RESIGNED |
ANDREW GRIMES | Mar 1967 | British | Director | 2007-03-09 UNTIL 2007-12-06 | RESIGNED |
MAUREEN BOYLE | Jan 1956 | Secretary | 2004-12-29 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Panorama Property Developments Limited | 2022-03-30 | Haslemere Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Simon Aron Marks | 2017-12-31 - 2022-03-30 | 8/1967 | Haslemere Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Panorama Property Developments Limited | 2016-04-06 - 2017-12-31 | Haslemere Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Colina Developments Limited | 2016-04-06 | Standford Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |