2021 D LTD
11 C/O TIFFIN GREEN ACCOUNTANTS, 11, QUEEN'S ROAD, BRENTWOOD CM14 4HE- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 13698966
- Last Updated: 01 Mar 2024
Company Profile
2021 D LTD was incorporated on Friday, October 22, 2021 as a Private Limited Company with registered address in BRENTWOOD. 2021 D LTD has the status: Live but Receiver Manager on at least one charge 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 1 day.
| Name | 2021 D LTD |
|---|---|
| Company number | 13698966 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2021 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
11 C/O TIFFIN GREEN ACCOUNTANTS 11, QUEEN'S ROAD BRENTWOOD CM14 4HE |
|---|---|
| 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 Jeremy Lees Nationality: British |
Dates: Friday, February 17, 2023 - present
ownership of shares 75 to 100 percent
|
| Pjm Partners Ltd C/O Tiffin Green Accountants, Queens Road, CM14 4HE |
Dates: Wednesday, February 8, 2023 - Friday, February 17, 2023
ownership of shares 75 to 100 percent
|
| Mr Jeremy Lees Nationality: British |
Dates: Monday, February 6, 2023 - Wednesday, February 8, 2023
ownership of shares 75 to 100 percent
|
| Piotr Marek Kozanecki Nationality: British |
Dates: Saturday, December 24, 2022 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jacek Aleksander Kozanecki Nationality: British |
Dates: Saturday, December 24, 2022 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Monika Zofia Kozanecka Nationality: British |
Dates: Saturday, December 24, 2022 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy Lees Nationality: British |
Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Jeremy Lees Nationality: British |
Dates: Friday, October 22, 2021 - Saturday, December 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pjm Partners Ltd 239 Kensington High Street, 1st Floor, W8 6SN |
Dates: Friday, October 22, 2021 - Friday, October 22, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 22 July 2023, (-582 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 2021 D LTD | 22 Oct 2021 |