JPEXEC LIMITED
8 PETERBOROUGH ROAD, HARROW HA1 2BQ- Active
- Private Limited Company
- Company No. 05263610
- Last Updated: 01 Mar 2024
Company Profile
JPEXEC LIMITED was incorporated on Tuesday, October 19, 2004 as a Private Limited Company with registered address in HARROW. JPEXEC LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 19 years 11 months and 1 day.
| Name | JPEXEC LIMITED |
|---|---|
| Company number | 05263610 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 PETERBOROUGH ROAD HARROW HA1 2BQ |
|---|---|
| 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 |
|---|---|
| Mrs Julie Mary Harrison Nationality: British |
Dates: Friday, January 8, 2021 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Jitandra Kumud Chandra Rav Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Paul Rodliff Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against JPEXEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JPEXEC LIMITED | 19 Oct 2004 |
| JP EXECUTIVE OUTSOURCING SOLUTIONS LIMITED | 06 Dec 2004 |