JAS PROPERTY DEVELOPMENT LTD

FIRST FLOOR FLAT 5,, LATIMER ROAD, LONDON  E7 0LQ
  • Active
  • Private Limited Company
  • Company No. 06459046
  • Last Updated: 01 Mar 2024

Company Profile

JAS PROPERTY DEVELOPMENT LTD was incorporated on Friday, December 21, 2007 as a Private Limited Company with registered address in LONDON. JAS PROPERTY DEVELOPMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 9 months and 9 days.

Name JAS PROPERTY DEVELOPMENT LTD
Company number 06459046
Company type Private Limited Company
Incorporation date 21 Dec 2007
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR FLAT 5,
LATIMER ROAD
LONDON
E7 0LQ
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 Anthony Arnold Deane Nationality: British Dates: Friday, February 12, 2021 - Friday, February 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Jaspg Limited Marlborough Road, SE18 6TA Dates: Wednesday, November 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Jas Group Limited Millbrook Close, NN5 5JF Dates: Wednesday, June 27, 2018 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ppi Property Limited Millbrook Close, NN5 5JF Dates: Wednesday, April 6, 2016 - Wednesday, June 27, 2018
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (91 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 January 2017
Last confirmation statement dated 21 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
JAS PROPERTY DEVELOPMENT LTD 21 Dec 2007