J B PLANNING ASSOCIATES LIMITED
ONE, CHAPEL PLACE, LONDON W1G 0BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04531412
- Last Updated: 01 Mar 2024
Company Profile
J B PLANNING ASSOCIATES LIMITED was incorporated on Tuesday, September 10, 2002 as a Private Limited Company with registered address in LONDON. J B PLANNING ASSOCIATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 22 years 2 months and 5 days.
| Name | J B PLANNING ASSOCIATES LIMITED |
|---|---|
| Company number | 04531412 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CHAPEL PLACE LONDON W1G 0BG |
|---|---|
| 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 |
|---|---|
| Carter Jonas Enterprises Limited Chapel Place, W1G 0BG |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Kenneth Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-289 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against J B PLANNING ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| J B PLANNING ASSOCIATES LIMITED | 10 Sep 2002 |