J J PORTFOLIO LIMITED

4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE  W1G 9DQ
  • Active
  • Private Limited Company
  • Company No. 02815832
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

J J PORTFOLIO LIMITED was incorporated on Friday, May 7, 1993 as a Private Limited Company with registered address in CAVENDISH SQUARE. J J PORTFOLIO 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 31 years 6 months and 5 days.

Name J J PORTFOLIO LIMITED
Company number 02815832
Company type Private Limited Company
Incorporation date 07 May 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
W1G 9DQ
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
R J Bown (Holdings) Limited 7/10 Chandos Street, Cavendish Square, W1G 9DQ Dates: Thursday, June 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Silver 2004 Limited 7/10 Chandos Street, W1G 9DQ Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1047 days left)
Latest accounts 31 March 2020
Next confirmation statement due 05 May 2017
Last confirmation statement dated 07 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
J J PORTFOLIO LIMITED 07 May 1993