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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NJF PROPERTY HOLDCO LIMITED | 25 Jul 2015 |