JAMES EDWARD PROPERTIES LTD
100 HIGHBURY PARK, LONDON N5 2XE- Active
- Private Limited Company
- Company No. 09357904
- Last Updated: 01 Mar 2024
Company Profile
JAMES EDWARD PROPERTIES LTD was incorporated on Wednesday, December 17, 2014 as a Private Limited Company with registered address in LONDON. JAMES EDWARD PROPERTIES LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 9 years 9 months and 19 days.
| Name | JAMES EDWARD PROPERTIES LTD |
|---|---|
| Company number | 09357904 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 HIGHBURY PARK LONDON N5 2XE |
|---|---|
| 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 |
|---|---|
| Dr Chantelle Jessica Lewis Nationality: British |
Dates: Friday, March 11, 2022 - Monday, October 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Hall Nationality: British |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matt Miller Nationality: British |
Dates: Saturday, May 25, 2019 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mercury Exhibitions Ltd 15 Western Parade, EN5 1AH |
Dates: Thursday, September 15, 2016 - Saturday, May 25, 2019
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 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against JAMES EDWARD PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| JAMES EDWARD PROPERTIES LTD | 17 Dec 2014 |