J2MB INVESTMENTS LIMITED

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Profile J2MB INVESTMENTS LIMITED

Actual on 01.03.2025
Company name
J2MB INVESTMENTS LIMITED
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Company number
09120452
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2014
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Accounts

Actual

Next accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Sunday, 11 May 2025 due by Saturday, 24 May 2025

Last statement dated Saturday, 11 May 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
124 CITY ROAD, ENGLAND, LONDON, EC1V 2NX
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PSC and Officers J2MB INVESTMENTS LIMITED

Officers

(as of 16.08.2022)

BOROWICZ, Jakub
Status: Active
Appointed on: Tuesday, 08 July 2014
Correspondence address: 28 Victory Close, Grays, United Kingdom, RM16 6RT
Role: Secretary
BOROWICZ, Jakub Mateusz
Status: Active
Appointed on: Tuesday, 08 July 2014
Correspondence address: 28 Victory Close, Grays, United Kingdom, RM16 6RT
Nationality: Polish
Date of birth: April 1978
Role: Director
Occupation: Ceo
Country of residence: England
KROL-BOROWICZ, Karolina Marta
Status: Not active
Appointed on: Monday, 29 April 2019
Resigned on: Wednesday, 15 June 2022
Correspondence address: 14 Leven Quadrant, Airdrie, Scotland, ML6 0LR
Nationality: Polish
Date of birth: March 1986
Role: Director
Occupation: Operations Manager
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Jakub Mateusz Borowicz
Status: Active
Notified on: Friday, 08 July 2016
Correspondence address: 124 City Road, London, England, EC1V 2NX
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Mr Jakub Mateusz Borowicz
Status: Active
Notified on: Friday, 08 July 2016
Correspondence address: 28 Victory Close, Grays, RM16 6RT
Nationality: Polish
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Mrs Karolina Marta Krol-Borowicz
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: 14 Airdrie, Scotland
Nationality: Polish
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Aleksander Marcin Borowicz
Status: Not active
Notified on: Friday, 08 July 2016
Correspondence address: 28 Victory Close, Grays, RM16 6RT
Nationality: Polish
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: Poland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Karolina Marta Krol-Borowicz
Status: Not active
Notified on: Saturday, 06 April 2019
Correspondence address: 14 Leven Quadrant, Airdrie, Scotland, ML6 0LR
Nationality: Polish
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Karolina Marta Krol-Borowicz
Status: Not active
Notified on: Saturday, 06 April 2019
Correspondence address: 14 Leven Quadrant, Airdrie, Scotland, ML6 0LR
Nationality: Polish
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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