PETER JONES INVESTMENTS LIMITED
NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW SL7 1LY- Active
- Private Limited Company
- Company No. 08819751
- Last Updated: 01 Mar 2024
Company Profile
PETER JONES INVESTMENTS LIMITED was incorporated on Wednesday, December 18, 2013 as a Private Limited Company with registered address in MARLOW. PETER JONES INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 10 months and 27 days.
| Name | PETER JONES INVESTMENTS LIMITED |
|---|---|
| Company number | 08819751 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1LY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pj Investco Limited Third Avenue, Globe Park, SL7 1LY |
Dates: Monday, August 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pj Investment Group Limited Esplanade, JE4 9WG |
Dates: Friday, January 12, 2018 - Monday, August 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter David Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pj Investment (Group) Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 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 | SMALL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (75 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PETER JONES INVESTMENTS LIMITED | 18 Dec 2013 |
| PDJ (SHELF 9) LIMITED | 12 Jan 2018 |