JUNCTION 29 LIMITED
C/O BEGBIES TRAYNOR, WINSLADE HOUSE WINSLADE PARK AVENUE, EXETER EX5 1FY- Liquidation
- Private Limited Company
- Company No. 03728038
- Last Updated: 01 Mar 2024
Company Profile
JUNCTION 29 LIMITED was incorporated on Monday, March 8, 1999 as a Private Limited Company with registered address in EXETER. JUNCTION 29 LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 8 months and 5 days.
| Name | JUNCTION 29 LIMITED |
|---|---|
| Company number | 03728038 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR WINSLADE HOUSE WINSLADE PARK AVENUE EXETER EX5 1FY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mabanaft Limited 2nd Floor, 123 Victoria Street, SW1E 6DE |
Dates: Monday, August 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Richard Jesudason Nationality: British |
Dates: Wednesday, March 29, 2017 - Monday, August 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jane Ann Jesudason Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1140 days left) |
| Latest accounts | 05 August 2019 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JUNCTION 29 LIMITED | 08 Mar 1999 |