J E PROPERTIES HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 17 Oct 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

ERNST & YOUNG LLP 1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £10.03m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Mar 2017	ORDINARY	1	£10.03m	£10.03m

Officers

2 active 22 resigned

Show resigned officers

						Status
Robert John Welch	Director	British	United Kingdom	59	20 Feb 2017	Active
Tesco Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Oct 2013	Active

Shareholders

Shareholders (1)


Verulam Properties (2001) Limited (in Liquidation 28/04/2017)	100.0%	1	Ordinary	17 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Verulam Properties (2001) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VERULAM PROPERTIES (2001) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO PLC united kingdom

J E PROPERTIES HOLDINGS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Jun 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
5 Jun 2018	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(9 pages)
17 Oct 2017	Confirmation Statement	Confirmation statement made on 2017-10-12 with updates	View(5 pages)
12 May 2017	Miscellaneous	Miscellaneous	View(2 pages)