| Company Name | JPNB Properties Ltd |
|---|---|
| Directors | Jonathan Michael Berliand and Paul Gary Stone |
| Company Status | Active |
| Company Number | 11855970 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2019(5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Michael Berliand |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Paul Gary Stone |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Benjamin Thurston |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA |
| Director Name | Mr Nicholas Waller |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA |
Location
| Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Charges
| 3 September 2021 | Delivered on: 7 September 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All the property being 134 willingham street grimsby DN32 9PU as registered at hm land registry under title number HS40924. Outstanding |
|---|
Filing History
| 17 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
| 26 February 2020 | Notification of Jonathan Michael Berliand as a person with significant control on 13 January 2020 (2 pages) |
| 26 February 2020 | Notification of Paul Gary Stone as a person with significant control on 13 January 2020 (2 pages) |
| 26 February 2020 | Withdrawal of a person with significant control statement on 26 February 2020 (2 pages) |
| 27 September 2019 | Termination of appointment of Benjamin Thurston as a director on 17 September 2019 (1 page) |
| 27 September 2019 | Termination of appointment of Nicholas Waller as a director on 17 September 2019 (1 page) |
| 1 March 2019 | Incorporation Statement of capital on 2019-03-01
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