J M B P LIMITED

94A ALLITSEN ROAD, LONDON  NW8 7BB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04161735
  • Last Updated: 01 Mar 2024

Company Profile

J M B P LIMITED was incorporated on Friday, February 16, 2001 as a Private Limited Company with registered address in LONDON. J M B P LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 23 years 7 months and 5 days.

Name J M B P LIMITED
Company number 04161735
Company type Private Limited Company
Incorporation date 16 Feb 2001
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 94A ALLITSEN ROAD
LONDON
NW8 7BB
Country Of Origin ENGLAND

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
Am&Mc Ltd Nationality: English Dates: Tuesday, August 10, 2021 - present
ownership of shares 75 to 100 percent
Mr Frank Warrick Jerome Pereira Nationality: British Dates: Tuesday, June 1, 2021 - Tuesday, August 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
Ms Gianina Botezatu Nationality: Romanian Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 31 May 2021, (-1209 days left)
Latest accounts 31 May 2019
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

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

Previous Names

Name Change Date
J M B P LIMITED 16 Feb 2001