THEFAMILY JAPET LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON EC4M 7AN- Active
- Private Limited Company
- Company No. 10636544
- Last Updated: 01 Mar 2024
Company Profile
THEFAMILY JAPET LIMITED was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in LONDON. THEFAMILY JAPET LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 8 months and 20 days.
| Name | THEFAMILY JAPET LIMITED |
|---|---|
| Company number | 10636544 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mohamed Sofiane Ammar Nationality: French |
Dates: Tuesday, March 7, 2017 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohamed Sofiane Ammar Nationality: French |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 25 to 50 percent
|
| Thefamily (Holdings) 107 Cheapside, EC2V 6DN |
Dates: Thursday, February 23, 2017 - Tuesday, March 7, 2017
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, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEFAMILY JAPET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEFAMILY JAPET LIMITED | 23 Feb 2017 |