NJN CONSTRUCTION LIMITED
THE OFFICES, 19-21 WEST STREET, HASLEMERE GU27 2AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05302146
- Last Updated: 01 Nov 2021
Company Profile
NJN CONSTRUCTION LIMITED was incorporated on Wednesday, December 1, 2004 as a Private Limited Company with registered address in HASLEMERE. NJN CONSTRUCTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 20 years 2 months and 22 days.
| Name | NJN CONSTRUCTION LIMITED |
|---|---|
| Company number | 05302146 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OFFICES 19-21 WEST STREET HASLEMERE GU27 2AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr James Jonathon Agace Nationality: British |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Robert Francis Nationality: British |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Aron Marks Nationality: British |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Panorama Property Developments Limited Linchmere Ridge, GU27 3PS |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NJN CONSTRUCTION LIMITED | 01 Dec 2004 |
| PJ PROPERTY HOLDINGS LIMITED | 10 Jun 2011 |