JNP ESTATE AGENTS LIMITED - YORK


Company Profile Company Filings

Overview

JNP ESTATE AGENTS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
JNP ESTATE AGENTS LIMITED was incorporated 25 years ago on 05/05/1999 and has the registered number: 03764697. The accounts status is FULL and accounts are next due on 30/09/2024.

JNP ESTATE AGENTS LIMITED - YORK

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOWARD HOUSE 3 ST. MARYS COURT
YORK
YO24 1AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAPNA FITZGERALD May 1974 British Secretary 2007-09-07 CURRENT
PETER BISSET Jul 1982 British Director 2021-03-01 CURRENT
MR PAUL HARDY Apr 1976 British Director 2023-05-26 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-05-05 UNTIL 1999-05-18 RESIGNED
STEPHEN PAUL GRACE Nov 1975 British Director 2005-05-01 UNTIL 2007-09-07 RESIGNED
MR JAMES EDWARD GORDON JENKINS Feb 1946 British Secretary 1999-05-18 UNTIL 2005-04-27 RESIGNED
MR JONATHAN ALISTAIR COOKE Jul 1968 British Director 2007-09-07 UNTIL 2015-08-01 RESIGNED
MRS HELEN ELIZABETH BUCK Apr 1960 British Director 2018-08-20 UNTIL 2023-03-31 RESIGNED
MR DAVID SEELEY BROWN Mar 1966 British Director 2015-08-01 UNTIL 2016-05-01 RESIGNED
MR GREIG BARKER Sep 1969 British Director 2015-05-01 UNTIL 2019-11-25 RESIGNED
MR GARRY WILLIAM ALMROTT Aug 1966 Director 1999-05-27 UNTIL 2008-11-01 RESIGNED
JULIAN MARK ALMROTT Nov 1971 British Director 1999-05-18 UNTIL 2021-07-01 RESIGNED
STEPHEN WILLIAM BOND TENNANT Nov 1948 British Secretary 2005-04-27 UNTIL 2007-09-07 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-05-05 UNTIL 1999-05-18 RESIGNED
MR JAMES EDWARD GORDON JENKINS Feb 1946 British Director 1999-05-18 UNTIL 2007-09-07 RESIGNED
DARRELL CHARLES LITCHFIELD Nov 1966 Director 1999-05-27 UNTIL 2008-11-01 RESIGNED
DAVID PERING Dec 1967 British Director 1999-05-27 UNTIL 2013-07-17 RESIGNED
GRAEME RICHARD PIERCE Jan 1968 British Director 2005-05-01 UNTIL 2007-09-07 RESIGNED
MR GEOFFREY MICHAEL ROBERTS Dec 1958 British Director 2014-02-01 UNTIL 2015-05-01 RESIGNED
MR MARC ANTHONY SLATTERY Dec 1968 British Director 2011-10-03 UNTIL 2014-01-24 RESIGNED
STEPHEN WILLIAM BOND TENNANT Nov 1948 British Director 1999-05-27 UNTIL 2007-09-07 RESIGNED
MR GREGORY WINSTON YOUNG Nov 1966 British Director 2016-05-01 UNTIL 2023-05-31 RESIGNED
MR PAUL HARDY Apr 1976 British Director 2019-11-25 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lsli Ltd 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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