Javin Property Portfolio Limited

General information

Name:

Javin Property Portfolio Ltd

Office Address:

46 Redington Road NW3 7RS London

Number: 05167649

Incorporation date: 2004-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Javin Property Portfolio Limited. The firm was started twenty years ago and was registered under 05167649 as its registration number. This particular headquarters of this company is located in London. You may visit them at 46 Redington Road. This enterprise's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The most recent filed accounts documents cover the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-07-01.

Regarding to the following limited company, many of director's responsibilities up till now have been executed by Paul H., Daniel B., Zoe F. and Anthony F.. As for these four individuals, Anthony F. has carried on with the limited company for the longest period of time, having been a vital part of the Management Board since 2004.

Company staff

Paul H.

Role: Director

Appointed: 01 November 2016

Latest update: 20 April 2024

Daniel B.

Role: Director

Appointed: 27 February 2016

Latest update: 20 April 2024

Zoe F.

Role: Director

Appointed: 27 February 2016

Latest update: 20 April 2024

Anthony F.

Role: Director

Appointed: 19 July 2004

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Javin Property Co. (London) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Redington Road, NW3 7RS and was registered as a PSC under the reg no 00678875.

Javin Property Co. (London) Limited
Address: 46 Redington Road, London, NW3 7RS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Uk Company Registry
Registration number 00678875
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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