JGN PROPERTY LTD
1345 HIGH ROAD, LONDON N20 9HR- Active
- Private Limited Company
- Company No. 09320393
- Last Updated: 01 Mar 2024
Company Profile
JGN PROPERTY LTD was incorporated on Thursday, November 20, 2014 as a Private Limited Company with registered address in LONDON. JGN PROPERTY 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 9 years 10 months and 9 days.
| Name | JGN PROPERTY LTD |
|---|---|
| Company number | 09320393 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1345 HIGH ROAD LONDON N20 9HR |
|---|---|
| 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 |
|---|---|
| K2 Property Limited Cranbrook Road, IG1 4TG |
Dates: Sunday, February 26, 2023 - present
ownership of shares 25 to 50 percent
|
| Fox Cavendish Ltd Winsham, TA20 4JQ |
Dates: Sunday, February 26, 2023 - present
ownership of shares 25 to 50 percent
|
| Turnhold Properties Ltd High Road, N20 9HR |
Dates: Saturday, February 26, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Garry Jon Simpson Nationality: British |
Dates: Friday, February 10, 2017 - Saturday, February 26, 2022
significant influence or control
|
| Mr Garry Jon Simpson Nationality: British |
Dates: Friday, February 10, 2017 - Thursday, February 1, 2018
significant influence or control
|
| Mr Laurence Stuart Tish Nationality: British |
Dates: Thursday, November 17, 2016 - Monday, December 12, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JGN PROPERTY LTD | 20 Nov 2014 |
| MARCELLIOT PROPERTIES LIMITED | 11 Jan 2017 |