JUST PROPERTIES DEVELOPMENTS LIMITED

Profile JUST PROPERTIES DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
JUST PROPERTIES DEVELOPMENTS LIMITED
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Company number
05637642
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 November 2005
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Accounts

Actual

First accounts made up to 30.11.2020 due by 30.11.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
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Registered office address
126-128 UXBRIDGE ROAD, UNITED KINGDOM, LONDON, W13 8QS
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PSC and Officers JUST PROPERTIES DEVELOPMENTS LIMITED

Officers

(as of 20.09.2020)

WILLIAMS, Barry
Status: Active
Appointed on: Wednesday, 29 November 2006
Correspondence address: 24 Green Lane, Shipston-On-Stour, United Kingdom, CV36 4HG
Nationality: British
Role: Secretary
WILLIAMS, Barry
Status: Active
Appointed on: Thursday, 15 January 2009
Correspondence address: 24 Green Lane, Shipston-On-Stour, United Kingdom, CV36 4HG
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: Gbr
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Monday, 28 November 2005
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Monday, 28 November 2005
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
ROWE, Billy John
Status: Not active
Appointed on: Wednesday, 29 November 2006
Resigned on: Thursday, 15 January 2009
Correspondence address: 319 Long Drive, Ruislip, Middlesex, HA4 0HT
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Estate Agent
Country of residence: England
ROWE, Billy John
Status: Not active
Appointed on: Wednesday, 05 April 2006
Resigned on: Wednesday, 29 November 2006
Correspondence address: 319 Long Drive, Ruislip, Middlesex, HA4 0HT
Nationality: British
Role: Secretary
Occupation: Estate Agent
WILLIAMS, Barry
Status: Not active
Appointed on: Wednesday, 05 April 2006
Resigned on: Wednesday, 29 November 2006
Correspondence address: Grove Studio, 103 The Grove Ealing, London, W5 3SL
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Property Developer
Country of residence: Gbr
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Person with significant control

(as of 01.09.2021)

Mr Barry Williams
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 24 Shipston-On-Stour, United Kingdom
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Firm

Mr Barry Williams
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 126-128 London, United Kingdom
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Firm