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JSS (London Residential) LTD

Adresa
3 Park Road
Teddington
TW11 0AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2019
End of VAT Registration
7. květen 2022
Company Register Name JSS (London Residential) Limited
Company No. 06290059 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)68310 Real estate agencies
Company Register Statusactive
Previous Names
  • 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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    Sources: 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 (5)

    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
    Doble, Jeffrey Ian Teddington, England Status: Ceased Notified: 01/04/2019 Ceased: 19/03/2021 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    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 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