JFSW THREE LIMITED
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD-UPON-AVON CV37 7GZ- Active
- Private Limited Company
- Company No. 13671937
- Last Updated: 01 Mar 2024
Company Profile
JFSW THREE LIMITED was incorporated on Monday, October 11, 2021 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. JFSW THREE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 4 months and 12 days.
| Name | JFSW THREE LIMITED |
|---|---|
| Company number | 13671937 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK INNOVATION WAY, BANBURY ROAD STRATFORD-UPON-AVON CV37 7GZ |
|---|---|
| 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 |
|---|---|
| Mr Jonathan George Fleet Nationality: British |
Dates: Friday, September 2, 2022 - Wednesday, September 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Java Portfolio Management Ltd New Street, Tiddington, CV37 7DA |
Dates: Thursday, June 30, 2022 - Friday, September 2, 2022
ownership of shares 25 to 50 percent
|
| Java Portfolio Management Ltd New Street, Tiddington, CV37 7DA |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Jonathan George Fleet Nationality: British |
Dates: Monday, October 11, 2021 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Appletree Ventures Ltd John Street, CV37 6UB |
Dates: Monday, October 11, 2021 - present
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 | DORMANT |
|---|---|
| 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 | 08 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JFSW THREE LIMITED | 11 Oct 2021 |
| RED HILL CLIFFORD LTD | 18 Apr 2023 |