JAVIN PROPERTY CO. (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JAVIN PROPERTY CO. (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JAVIN PROPERTY CO. (LONDON) LIMITED was incorporated 63 years ago on 23/12/1960 and has the registered number: 00678875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JAVIN PROPERTY CO. (LONDON) LIMITED was incorporated 63 years ago on 23/12/1960 and has the registered number: 00678875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JAVIN PROPERTY CO. (LONDON) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
46 REDINGTON ROAD
LONDON
NW3 7RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | 2016-11-01 | CURRENT |
| DR ZOE VALERIE FOX | Jan 1977 | British | Director | 2016-02-27 | CURRENT |
| PROFESSOR ANTHONY JOHN FOX | Apr 1946 | British | Director | CURRENT | |
| MR DANIEL YITZHAK BALITI | Oct 1981 | British | Director | 2016-02-27 | CURRENT |
| FRED FRANK FOX | Jul 1919 | British | Director | RESIGNED | |
| MR IAN JONATHAN FENTON | Mar 1956 | British | Director | 2010-03-03 UNTIL 2017-03-01 | RESIGNED |
| DR GEORGE ERDOS | Oct 1946 | British | Director | RESIGNED | |
| GERTRUDE FOX | Feb 1923 | British | Secretary | RESIGNED | |
| GERTRUDE FOX | Feb 1923 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Jonathan Fenton | 2016-05-23 - 2017-03-01 | 3/1956 | London | Ownership of shares 75 to 100 percent |
| Mrs Vivienne Alice Erdos | 2016-04-06 - 2019-04-15 | 8/1949 | Jerusalem |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
| Prof Anthony John Fox | 2016-04-06 - 2019-04-15 | 4/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 6,827 Cash 1,055,787 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-03-2022 | 59,254 Cash 1,151,313 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-15 | 31-03-2021 | 103,852 Cash 1,356,805 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-08 | 31-03-2020 | 195,657 Cash 3,733,455 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-21 | 31-03-2019 | 171,237 Cash 4,355,965 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-25 | 05-04-2018 | 774,454 Cash 4,306,500 equity |