JPG OPERATIONS LIMITED

49 KENT HOUSE, DEVONSHIRE STREET, LONDON  W4 2JS
  • Active
  • Private Limited Company
  • Company No. 08494196
  • Last Updated: 01 Mar 2024

Company Profile

JPG OPERATIONS LIMITED was incorporated on Thursday, April 18, 2013 as a Private Limited Company with registered address in LONDON. JPG OPERATIONS LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 11 years 5 months and 6 days.

Name JPG OPERATIONS LIMITED
Company number 08494196
Company type Private Limited Company
Incorporation date 18 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 49 KENT HOUSE
DEVONSHIRE STREET
LONDON
W4 2JS
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 Paul Alexander Airey Nationality: British Dates: Thursday, September 1, 2022 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
Airstrong Ltd Devonshire Street, W4 2JS Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Peter John Gunter Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (128 days left)
Latest accounts 30 April 2023
Next confirmation statement due 16 May 2017
Last confirmation statement dated 18 April 2016

Mortgages

No mortgages have been registered against JPG OPERATIONS LIMITED.

Previous Names

Name Change Date
JPG OPERATIONS LIMITED 18 Apr 2013