JANSONS WEST LONDON & THAMES VALLEY LIMITED
Buying and selling of own real estate
JANSONS WEST LONDON & THAMES VALLEY LIMITED
Buying and selling of own real estate
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Contact & Details
Contact
Update DetailsRegistered Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Office (Beaconsfield)
13A Station Rd, Beaconsfield HP9 1NL
Telephone
0749 377 7550Website
jansonsproperty.comCredit Report
Discover JANSONS WEST LONDON & THAMES VALLEY LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.12k
Net Assets
-£1.07M
Total Liabilities
£2.29M
Turnover
N/A
Employees
9
Debt Ratio
188%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andris Jansons | Director | Active |
| David Alan Pears | Director | Active |
| Mark Andrew Pears | Director | Active |
| Tomas Jansons | Director | Active |
| Trevor Steven Pears | Director | Active |
| William Frederick Bennett | Secretary | Active |
| Wpg Registrars Limited | Corporate-director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Aj Holdco 1 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Trevor Steven Pears
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Barry Michael Howard Shaw
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Andris Jansons
Ceased 14 Jun 2017
Mark Andrew Pears
Ceased 17 Dec 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Jan 2025 | Accounts | Annual accounts made up to 2024-04-30 | View(19 pages) |
| 14 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-14 with no updates | View(3 pages) |
| 4 Apr 2024 | Officers | Change Corporate Director Company With Change Date | View(1 page) |
| 2 Apr 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 30 Jan 2024 | Confirmation Statement | Confirmation statement made on 2024-01-20 with no updates | View(3 pages) |
Confirmation statement made on 2025-01-14 with no updates
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2024-01-20 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-04-30
1 years ago on 16 Jan 2025
Confirmation statement made on 2025-01-14 with no updates
1 years ago on 14 Jan 2025
Change Corporate Director Company With Change Date
1 years ago on 4 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 2 Apr 2024
Confirmation statement made on 2024-01-20 with no updates
2 years ago on 30 Jan 2024