NJF PROPERTY HOLDCO LIMITED
2ND FLOOR, 27 ALBEMARLE STREET, LONDON  W1S 4HZ- Active
- Private Limited Company
- Company No. 09702737
- Last Updated: 01 Mar 2024
Company Profile
NJF PROPERTY HOLDCO LIMITED was incorporated on Saturday, July 25, 2015 as a Private Limited Company with registered address in LONDON. NJF PROPERTY HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 7 days.
Name | NJF PROPERTY HOLDCO LIMITED |
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Company number | 09702737 |
Company type | Private Limited Company |
Incorporation date | 25 Jul 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2ND FLOOR 27 ALBEMARLE STREET LONDON W1S 4HZ |
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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 |
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Luxtail Limited 11-12 St. James's Square, SW1Y 4LB |
Dates: Monday, October 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Graeme Walter Briggs Nationality: Australian |
Dates: Thursday, July 14, 2016 - Monday, October 24, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Mr John Kerr Mcluskie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 14, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Alexandra Charlotte Mcluskie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 14, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-184 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 11 July 2017 |
Last confirmation statement dated | 13 June 2016 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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NJF PROPERTY HOLDCO LIMITED | 25 Jul 2015 |