HAB&JPR GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
HAB&JPR GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAB&JPR GROUP LTD was incorporated 9 years ago on 15/07/2014 and has the registered number: 09131003. The accounts status is DORMANT and accounts are next due on 30/04/2024.
HAB&JPR GROUP LTD was incorporated 9 years ago on 15/07/2014 and has the registered number: 09131003. The accounts status is DORMANT and accounts are next due on 30/04/2024.
HAB&JPR GROUP LTD - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE
LONDON
WC2A 1ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REMSA LIMITED (until 05/10/2020)
REMSA LIMITED (until 05/10/2020)
GENERAL WERNER BUILDING CONSTRUCTION LIMITED (until 27/02/2016)
SHERDEN GAS INDUSTRY LIMITED (until 27/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFANO MIGLIACCIO | Jan 1967 | Italian | Director | 2020-10-03 | CURRENT |
| MARCO LOGGIA | Jun 1968 | Italian | Director | 2016-02-24 | CURRENT |
| MR RICHARD WILMAN IRIBARNE | May 1967 | Italian | Director | 2021-02-01 | CURRENT |
| MR RENZO FOLADORI | Feb 1964 | Italian | Director | 2020-10-03 | CURRENT |
| MAMADOU DIEYE | Jul 1982 | Senegalese | Director | 2016-02-24 | CURRENT |
| MR GIANPIETRO CASINI | Aug 1958 | Italian | Director | 2014-07-15 | CURRENT |
| MR IOHANAN PESACH AMI BISTRITSKY HALEVY | Mar 1945 | Israeli | Director | 2014-07-15 UNTIL 2017-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Iohanan Pesach Ami Bistritsky Halevy | 2016-12-07 | 3/1945 | London | Right to appoint and remove directors |
| Mamadou Dieye | 2016-12-07 | 7/1982 | London | Right to appoint and remove directors |
| Mr Gianpietro Casini | 2016-12-07 | 8/1958 | London | Right to appoint and remove directors |
| Marco Loggia | 2016-12-07 | 6/1968 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAB&JPR_GROUP_LIMITED - Accounts | 2024-05-04 | 31-07-2023 | £502,000 equity |
| Dormant Company Accounts - HAB&JPR GROUP LTD | 2023-04-12 | 31-07-2022 | £502,000,000 equity |
| Dormant Company Accounts - HAB&JPR GROUP LTD | 2022-04-30 | 31-07-2021 | £502,000,000 equity |
| Dormant Company Accounts - HAB&JPR GROUP LTD | 2021-02-17 | 31-07-2020 | £502,000,000 equity |
| Dormant Company Accounts - REMSA LIMITED | 2020-04-23 | 31-07-2019 | £502,000,000 equity |
| Dormant Company Accounts - REMSA LIMITED | 2018-06-29 | 31-07-2017 | £502,000,000 equity |
| Accounts filed on 31-07-2016 | 2017-05-27 | 31-07-2016 | £502,000,000 equity |
| Accounts filed on 31-07-2015 | 2016-03-16 | 31-07-2015 | £502,000,000 Cash £502,000,000 equity |