PJ PROPERTIES (CHESTER) LIMITED - LONDON


Company Profile Company Filings

Overview

PJ PROPERTIES (CHESTER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PJ PROPERTIES (CHESTER) LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10286298. The accounts status is FULL.

PJ PROPERTIES (CHESTER) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR STEVEN PEARS Jun 1964 British Director 2016-07-19 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2016-07-19 CURRENT
TOMAS JANSONS Mar 1992 British Director 2016-07-19 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2016-07-19 CURRENT
ANDRIS JANSONS Jan 1959 British Director 2016-07-19 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2016-07-19 CURRENT
WPG REGISTRARS LIMITED Corporate Director 2017-02-28 CURRENT
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2016-07-19 UNTIL 2016-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aj Holdco 1 Limited 2017-06-14 Beaconsfield   England And Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Terence Baker 2016-07-19 - 2018-12-17 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andris Jansons 2016-07-19 - 2017-06-14 1/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Michael Cowan 2016-07-19 - 2016-07-19 6/1943 Elstree   Herts Ownership of shares 75 to 100 percent
Mr Barry Michael Howard Shaw 2016-07-19 7/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-01-26 30-04-2018 732 Cash -96,204 equity

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