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Nom

JSS (London Residential) LTD

Adresse
3 Park Road
Teddington
TW11 0AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2019
End of VAT Registration
7 mai 2022
Company Register Name JSS (London Residential) Limited
Société Numéro de Registre 06290059 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
Noms Précédents
  • JSS (London Residential) LTD | Jackson Stops & Staff
  • JSS (London Residential) LTD | Jackson- Stops and Frank Harris & CO
  • ST James Parade (90) Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB London Resi Ltd Status: Active Notified: 01/04/2019 Companies House Number: 09898555 Nature of Control
  • Ownership of shares - 75% or more
  • Breen, Richard Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Butterworth, Nicholas Gerald Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Scaman, Martin James Status: Ceased Notified: 22/11/2018 Ceased: 01/04/2019 Date of Birth: 12/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Engel, Yaron Teddington, England Status: Active Notified: 01/04/2019 Role: Secretary
    Finneran, Adrian Patrick Teddington, England Status: Active Notified: 01/04/2019 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Kashyap, Ashwin Teddington, England Status: Active Notified: 01/04/2019 Date of Birth: 09/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Shepherd, Andrew Carl Teddington, England Status: Active Notified: 01/04/2019 Date of Birth: 12/1965 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Frank Harris and Company Limited Status: Active Notified: 07/06/2016 Companies House Number: 06778414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JSS Mayfair Limited Status: Active Notified: 06/04/2016 Companies House Number: 07750048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JSS Mayfair Limited Status: Active Notified: 06/04/2016 Companies House Number: 07750048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Egerton LTD Status: Ceased Notified: 07/06/2016 Ceased: 01/04/2018 Companies House Number: 05299807 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Jackson - Stops & Staff (Country Houses) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 02749594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors