PJN PROPERTIES LIMITED - EAST SHEEN
Company Profile | Company Filings |
Overview
PJN PROPERTIES LIMITED is a Private Limited Company from EAST SHEEN UNITED KINGDOM and has the status: Active.
PJN PROPERTIES LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PJN PROPERTIES LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PJN PROPERTIES LIMITED - EAST SHEEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
11 RICHMOND PARK ROAD
EAST SHEEN
LONDON
SW14 8JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUZANNA LUCY NEILL | Dec 1969 | British | Director | 2007-04-05 | CURRENT |
MISS ANN LOUISE ELIZABETH NEILL | Feb 1968 | British | Director | 2007-04-05 | CURRENT |
MR STUART CHARLES MARINER | May 1944 | British | Director | 2016-08-14 | CURRENT |
MS SUZANNA LUCY NEILL | Secretary | 2023-05-12 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-08-01 UNTIL 2005-08-01 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-01 UNTIL 2005-08-01 | RESIGNED | ||
MARGARET CHRISTINE JONES | Jun 1952 | British | Secretary | 2005-08-01 UNTIL 2023-05-12 | RESIGNED |
PETER JAMES NEILL | May 1939 | British | Director | 2005-08-01 UNTIL 2016-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gratedean Limited | 2022-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Miss Ann Louise Neill | 2016-05-01 - 2022-07-30 | 2/1968 | Southampton | Ownership of shares 25 to 50 percent |
Miss Suzanna Lucy Neill | 2016-05-01 - 2022-07-30 | 12/1969 | Southampton | Ownership of shares 25 to 50 percent |