A.I.J PROPERTY LIMITED
C/O DEFRIES WEISS, 1 BRIDGE LANE, LONDON NW11 0EA- Active
- Private Limited Company
- Company No. 09814035
- Last Updated: 01 Mar 2024
Company Profile
A.I.J PROPERTY LIMITED was incorporated on Wednesday, October 7, 2015 as a Private Limited Company with registered address in LONDON. A.I.J PROPERTY 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 4 months and 16 days.
| Name | A.I.J PROPERTY LIMITED |
|---|---|
| Company number | 09814035 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DEFRIES WEISS 1 BRIDGE LANE LONDON NW11 0EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Karina Mair Grove Nationality: British |
Dates: Monday, February 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lynn Myfanwy Jane Wright Nationality: British |
Dates: Monday, February 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jean-Paul Da Costa Nationality: British |
Dates: Monday, February 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gerald Gleek Nationality: British |
Dates: Thursday, October 6, 2016 - Monday, February 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Mansel Jones Nationality: British |
Dates: Thursday, October 6, 2016 - Friday, October 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A.I.J PROPERTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A.I.J PROPERTY LIMITED | 07 Oct 2015 |
| T I J PROPERTIES HOLDINGS LIMITED | 25 Feb 2019 |