JUST WINDOWS & DOORS LTD
1 KINGS AVENUE, LONDON N21 3NA- Liquidation
- Private Limited Company
- Company No. 01650819
- Last Updated: 01 Mar 2022
Company Profile
JUST WINDOWS & DOORS LTD was incorporated on Tuesday, July 13, 1982 as a Private Limited Company with registered address in LONDON. JUST WINDOWS & DOORS LTD has the status: Liquidation and it's listed in the following category: Glazing. This Private Limited Company has been operating for 42 years 3 months and 26 days.
| Name | JUST WINDOWS & DOORS LTD |
|---|---|
| Company number | 01650819 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1982 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 Stephen Keith Lemarie Nationality: British |
Dates: Tuesday, September 5, 2017 - present
significant influence or control
|
| Mr Andrew Barracliffe Nationality: British |
Dates: Thursday, August 17, 2017 - present
significant influence or control
|
| Global Trade Limited Clarendon Road, WD17 1HP |
Dates: Thursday, August 17, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Steven Daniel Warr Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2017
significant influence or control
|
| Mr Gregory James O'Donoghue Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2017
ownership of shares 25 to 50 percent
|
| Stillwater Group Limited Moor Park Industrial Centre, Tolpits Lane, WD18 9EZ |
Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2018, (-2200 days left) |
| Latest accounts | 31 January 2017 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JUST WINDOWS & DOORS LTD | 13 Jul 1982 |