J. AUSTIN & SONS LIMITED

Profile J. AUSTIN & SONS LIMITED

Actual on 01.04.2021
Company name
J. AUSTIN & SONS LIMITED
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Company number
01554993
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 April 1981
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 16 August 2021 due by Monday, 30 August 2021

Last statement dated Sunday, 16 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
9 HIGHGATE AVENUE, ENGLAND, LONDON, N6 5SB
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PSC and Officers J. AUSTIN & SONS LIMITED

Officers

(as of 19.09.2020)

AUSTIN, Tiffany Antoinette
Status: Active
Appointed on: Saturday, 11 January 2014
Correspondence address: 14 Jacks Lane, Harefield, Uxbridge, England, Middlesex, UB9 6HE
Nationality: English
Date of birth: July 1973
Role: Director
Occupation: C.O.O.
Country of residence: United States
STONE, Kim Alexandra
Status: Active
Appointed on: Saturday, 11 January 2014
Correspondence address: 14 Jacks Lane, Harefield, Uxbridge, England, Middlesex, UB9 6HE
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Production Manager
Country of residence: England
AUSTIN, David Anthony
Status: Not active
Resigned on: Thursday, 28 March 2019
Correspondence address: 14 Jacks Lane, Harefield, Middlesex, UB9 6HE
Nationality: English
Date of birth: September 1935
Role: Director
Occupation: Property Management
Country of residence: England
AUSTIN, Gloria
Status: Not active
Resigned on: Wednesday, 30 August 2017
Correspondence address: 14 Jacks Lane, Harefield, Uxbridge, Middlesex, UB9 6HE
Nationality: British
Role: Secretary
Occupation: Secretary
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Person with significant control

(as of 01.04.2021)

Miss Tiffany Antoinette Austin
Status: Active
Notified on: Wednesday, 28 November 2018
Correspondence address: 9 London, England
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Significant Influence Or Control

Significant Influence Or Control As Firm

Mrs Kim Alexandra Stone
Status: Active
Notified on: Wednesday, 28 November 2018
Correspondence address: 9 London, England
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Significant Influence Or Control

Miss Tiffany Antoinette Austin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9, Highgate Avenue London, England
Nationality: English
Date of birth: September 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control