JOHN TERENCE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN TERENCE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN TERENCE PROPERTIES LIMITED was incorporated 1 years ago on 30/11/2022 and has the registered number: 14516154. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/08/2024.

JOHN TERENCE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/08/2024

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CARA HIGGINS Oct 1982 British Director 2023-07-18 CURRENT
MRS RIVKA HAUPTMAN Dec 1943 British Director 2022-11-30 CURRENT
MRS JOANNA ROTENBERG Apr 1973 British Director 2023-07-18 CURRENT
JOHN MARK LEON HAUPTMAN Aug 1945 British Director 2022-11-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Jorikki Llp 2023-05-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Mark Leon Hauptman 2022-11-30 - 2023-05-02 8/1945 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Mrs Rivka Hauptman 2022-11-30 - 2023-05-02 12/1943 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN TERENCE AND CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON TOURING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 79901 - Activities of tourist guides
THE TERRACES MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
HARBEN MANOR DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DAVID HIGGINS (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
FOREST MANOR DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
JORIKKI LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
John Terence Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-06 31-01-2024 £84,304 Cash £617,764 equity

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