JAVIN PROPERTY CO. (LONDON) LIMITED

46 REDINGTON ROAD, LONDON  NW3 7RS
  • Active
  • Private Limited Company
  • Company No. 00678875
  • Last Updated: 01 Mar 2024

Company Profile

JAVIN PROPERTY CO. (LONDON) LIMITED was incorporated on Friday, December 23, 1960 as a Private Limited Company with registered address in LONDON. JAVIN PROPERTY CO. (LONDON) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 63 years 10 months and 18 days.

Name JAVIN PROPERTY CO. (LONDON) LIMITED
Company number 00678875
Company type Private Limited Company
Incorporation date 23 Dec 1960
Status Active
Industry (SIC 2007)

Address

Registered Address 46 REDINGTON ROAD
LONDON
NW3 7RS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ian Jonathan Fenton Nationality: British Dates: Monday, May 23, 2016 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
Prof Anthony John Fox Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
Mrs Vivienne Alice Erdos Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 January 2017
Last confirmation statement dated 28 December 2015

Mortgages

Total of Mortgages 21
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 18

Previous Names

Name Change Date
JAVIN PROPERTY CO. (LONDON) LIMITED 23 Dec 1960