JPD LONDON LTD
1A ST JAMES'S STREET, ST JAMES'S, LONDON SW1A 1EF- Active
- Private Limited Company
- Company No. 07888136
- Last Updated: 01 Mar 2024
Company Profile
JPD LONDON LTD was incorporated on Tuesday, December 20, 2011 as a Private Limited Company with registered address in LONDON. JPD LONDON LTD has the status: Active and it's listed in the following category: Retail sale of tobacco products in specialised stores. This Private Limited Company has been operating for 12 years 10 months and 20 days.
| Name | JPD LONDON LTD |
|---|---|
| Company number | 07888136 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A ST JAMES'S STREET ST JAMES'S LONDON SW1A 1EF |
|---|---|
| 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 Pavel Kabina Nationality: Slovak |
Dates: Friday, April 28, 2017 - present
ownership of shares 25 to 50 percent
|
| Miss Dominika Sindlerova Nationality: Slovak |
Dates: Friday, April 28, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Joseph Berman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 24, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JPD LONDON LTD | 20 Dec 2011 |
| HAVANA CIGAR EXCHANGE LTD | 24 Sep 2018 |