JNA PROPERTY LIMITED — 05737058, London , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	JNA PROPERTY LIMITED copy copied
Company number	05737058 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 09 March 2006 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Sunday, 09 March 2025 due by Saturday, 22 March 2025 Last statement dated Saturday, 09 March 2024
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	14 CLAREMONT ROAD, ENGLAND, MARLOW, SL7 1BW copy copied

Officers

(as of 14.08.2022)

ADAMS, John Malcom Maitland

Status:	Active
Appointed on:	Tuesday, 14 March 2006
Correspondence address:	12 Glade Road, Marlow, Buckinghamshire, SL7 1DY
Role:	Secretary

ADAMS, John Malcom Maitland

Status:	Active
Appointed on:	Tuesday, 14 March 2006
Correspondence address:	12 Glade Road, Marlow, Buckinghamshire, SL7 1DY
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

EMLYN JONES, Tom

Status:	Active
Appointed on:	Wednesday, 15 March 2006
Correspondence address:	40 Lady Somerset Road, London, NW5 1TU
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Surveyor

NORRIS, Ian Christopher

Status:	Active
Appointed on:	Tuesday, 14 March 2006
Correspondence address:	16 Parkside, Maidenhead, Berkshire, SL66BD
Nationality:	British
Date of birth:	November 1971
Role:	Director
Occupation:	Surveyor
Country of residence:	Gbr

HANOVER DIRECTORS LIMITED

Status:	Not active
Appointed on:	Thursday, 09 March 2006
Resigned on:	Thursday, 09 March 2006
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Corporate Nominee Director

HCS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Thursday, 09 March 2006
Resigned on:	Thursday, 09 March 2006
Correspondence address:	44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Tuesday, 09 March 2021
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Tuesday, 09 March 2021
Legal form:	Persons With Significant Control Statement

Jones Norris Adams Ltd

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	40 London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	03752857
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors