791 London Road Jv Ltd

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General information

Name:

791 London Road Jv Limited

Office Address:

Hawker House Imberhorne Lane RH19 1TU East Grinstead

Number: 12585940

Incorporation date: 2020-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was started is Tuesday 5th May 2020. Started under 12585940, the company is classified as a Private Limited Company. You may find the headquarters of this company during its opening times at the following location: Hawker House Imberhorne Lane, RH19 1TU East Grinstead. The enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Its most recent accounts cover the period up to Tuesday 31st May 2022 and the most current annual confirmation statement was filed on Thursday 4th May 2023.

At present, this particular business is the workplace of 1 managing director: Darren T., who was designated to this position four years ago. The following business had been directed by Pierre L. till Wednesday 1st November 2023.

Company staff

Darren T.

Role: Director

Appointed: 15 May 2020

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm include: Four Property Group (South East) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Grinstead at Imberhorne Lane, RH19 1TU and was registered as a PSC under the reg no 11616200.

Four Property Group (South East) Limited
Address: Hawker House Imberhorne Lane, East Grinstead, RH19 1TU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11616200
Notified on 5 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lomcon Investments Ltd
Address: Dalton House 60 Windsor Avenue, London, SW19 2RR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10408292
Notified on 5 May 2020
Ceased on 27 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 5 May 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41202 : Construction of domestic buildings
3
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