JAS HOLMBURY LIMITED
39 HENDON LANE, FINCHLEY N3 1RY- Active
- Private Limited Company
- Company No. 05744531
- Last Updated: 01 Mar 2024
Company Profile
JAS HOLMBURY LIMITED was incorporated on Wednesday, March 15, 2006 as a Private Limited Company with registered address in FINCHLEY. JAS HOLMBURY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 8 months and 3 days.
| Name | JAS HOLMBURY LIMITED |
|---|---|
| Company number | 05744531 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 HENDON LANE FINCHLEY N3 1RY |
|---|---|
| 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 |
|---|---|
| Mr Adem Mustafa Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Valeria Antonia Mustafa Nationality: British |
Dates: Sunday, April 30, 2023 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Michael Reynolds Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, April 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David George Thursby Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, April 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (42 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JAS HOLMBURY LIMITED | 15 Mar 2006 |
| HARPER & FIELDS UK LIMITED | 08 Aug 2023 |