JP PROPERTY HOLDINGS LIMITED
THE OFFICES, 19-21 WEST STREET, HASLEMERE GU27 2AB- Active
- Private Limited Company
- Company No. 05321796
- Last Updated: 01 Mar 2024
Company Profile
JP PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, December 29, 2004 as a Private Limited Company with registered address in HASLEMERE. JP PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 1 month and 25 days.
| Name | JP PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 05321796 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2004 |
| Status | Active |
| 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 |
|---|---|
| Panorama Property Developments Limited 19-21 West Street, GU27 2AB |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon Aron Marks Nationality: British |
Dates: Sunday, December 31, 2017 - Wednesday, March 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Colina Developments Limited Standford Hill, GU35 8QU |
Dates: Wednesday, April 6, 2016 - 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 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JP PROPERTY HOLDINGS LIMITED | 29 Dec 2004 |