JOHN TERENCE AND CO. LIMITED
HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 00978067
- Last Updated: 01 Mar 2024
Company Profile
JOHN TERENCE AND CO. LIMITED was incorporated on Monday, April 27, 1970 as a Private Limited Company with registered address in LONDON. JOHN TERENCE AND CO. LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 54 years 6 months and 12 days.
| Name | JOHN TERENCE AND CO. LIMITED |
|---|---|
| Company number | 00978067 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| John Terence Properties Limited Harben Parade, Finchley Road, NW3 6LH |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Mark Leon Hauptman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rivka Hauptman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN TERENCE AND CO. LIMITED | 27 Apr 1970 |