Straker Jones Properties Ltd

General information

Name:

Straker Jones Properties Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 09344662

Incorporation date: 2014-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09344662 - reg. no. assigned to Straker Jones Properties Ltd. This company was registered as a Private Limited Company on 2014-12-08. This company has been operating in this business for the last 10 years. This firm could be found at 20-22 Wenlock Road in London. The main office's zip code assigned is N1 7GU. This firm's declared SIC number is 68320 - Management of real estate on a fee or contract basis. Its latest accounts cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Tue, 17th Jan 2023.

As for the following limited company, all of director's duties have so far been performed by Loic D. who was appointed on 2014-12-08. That limited company had been managed by Jill D. up until three years ago. Additionally a different director, specifically Serena S. gave up the position on 2016-08-31.

Loic D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Loic D.

Role: Director

Appointed: 08 December 2014

Latest update: 1 March 2024

People with significant control

Loic D.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jill D.
Notified on 31 December 2018
Ceased on 18 January 2023
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Loic D.
Notified on 24 December 2018
Ceased on 31 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2014-12-08
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 55209 : Other holiday and other collective accommodation
9
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