JMM TRADING AND INVESTMENTS LTD
SUFFOLK HOUSE, GEORGE STREET, CROYDON CR0 0YN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12587168
- Last Updated: 01 Mar 2022
Company Profile
JMM TRADING AND INVESTMENTS LTD was incorporated on Tuesday, May 5, 2020 as a Private Limited Company with registered address in CROYDON. JMM TRADING AND INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 6 months and 10 days.
| Name | JMM TRADING AND INVESTMENTS LTD |
|---|---|
| Company number | 12587168 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUFFOLK HOUSE GEORGE STREET CROYDON CR0 0YN |
|---|---|
| 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 Jose Morales Martinez Nationality: Spanish |
Dates: Tuesday, May 5, 2020 - present
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 May |
| Next annual accounts due | 28 February 2023, (-626 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 02 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JMM TRADING AND INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| JMM TRADING AND INVESTMENTS LTD | 05 May 2020 |