JAN'S PROPERTIES LTD

Profile JAN'S PROPERTIES LTD

Actual on 01.11.2020
Company name
JAN'S PROPERTIES LTD
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Company number
05106025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 TYE GREEN PADDOCK, GLEMSFORD, SUDBURY, SUFFOLK, CO10 7TS
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PSC and Officers JAN'S PROPERTIES LTD

Officers

(as of 19.09.2020)

NAFI, Louise
Status: Active
Appointed on: Saturday, 06 April 2013
Correspondence address: Haverhill Road, Kedington, England, Suffolk, Haverhill, CB9 7UL, Fieldview House
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
OVERALL, Christopher Roy
Status: Active
Appointed on: Tuesday, 20 April 2004
Correspondence address: Janus Close, England, Suffolk, Haverhill, CB9 0NW, 6
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Decorator
Country of residence: United Kingdom
OVERALL, Jan
Status: Active
Appointed on: Tuesday, 20 April 2004
Correspondence address: Janus Close, England, Suffolk, Haverhill, CB9 0NW, 6
Nationality: British
Role: Secretary
Occupation: Director
OVERALL, Jan
Status: Active
Appointed on: Tuesday, 20 April 2004
Correspondence address: Janus Close, England, Suffolk, Haverhill, CB9 0NW, 6
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Christopher Roy Overall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Haverhill, 6
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent