JEPSAM PROPERTIES LIMITED

Profile JEPSAM PROPERTIES LIMITED

Actual on 01.07.2021
Company name
JEPSAM PROPERTIES LIMITED
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Company number
00647504
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 January 1960
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, SURREY, MORDEN, SM4 6RW
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PSC and Officers JEPSAM PROPERTIES LIMITED

Officers

(as of 18.09.2020)

MIR, Anayatullah
Status: Active
Appointed on: Wednesday, 13 January 2016
Correspondence address: 42 Station Road, Aldershot, England, Hampshire, GU11 1HT
Nationality: Swiss
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: England
OSMANI, Mohammad Ali
Status: Active
Appointed on: Wednesday, 13 January 2016
Correspondence address: 22 Edward Court Halimote Road, Aldershot, England, Hampshire, GU11 1JP
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: England
POLLARD, Estelle Marie
Status: Not active
Appointed on: Saturday, 30 December 2000
Resigned on: Friday, 26 December 2014
Correspondence address: 2 Swifts Close, Moor Park, Farnham, Surrey, GU10 1QX
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Secretary
Country of residence: England
STEVENS, Claire Emily
Status: Not active
Appointed on: Saturday, 30 December 2000
Resigned on: Friday, 26 December 2014
Correspondence address: Kasmira, Orchard Road, Badshot Lea, Farnham, Surrey, GU9 9LH
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Secretary
Country of residence: England
CHOUDHARY, Mohammed Farooq
Status: Not active
Appointed on: Wednesday, 13 January 2016
Resigned on: Monday, 25 September 2017
Correspondence address: 21 Manor Road, Aldershot, England, Hampshire, GU11 3DG
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
POLLARD, Peter Michael
Status: Not active
Resigned on: Sunday, 20 March 2016
Correspondence address: 2 Swifts Close, Farnham, Surrey, GU10 1QX
Nationality: United Kingdom
Date of birth: September 1938
Role: Director
Occupation: Company Director
Country of residence: England
POLLARD, Barbara
Status: Not active
Resigned on: Wednesday, 13 January 2016
Correspondence address: 2 Swifts Close, Farnham, Surrey, GU10 1QX
Nationality: United Kingdom
Role: Secretary
POLLARD, Barbara
Status: Not active
Resigned on: Wednesday, 13 January 2016
Correspondence address: 2 Swifts Close, Farnham, Surrey, GU10 1QX
Nationality: United Kingdom
Date of birth: February 1945
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Anayatullah Mir
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: 42 Aldershot, England
Nationality: Swiss
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors