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NJF Property Holdco Limited
Adresa
2nd Floor
27 Albemarle Street
London
W1S 4HZ
VAT ID (DIČ) no VAT ID available
Company No. 09702737 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Luxtail Limited Status: Active Notified: 24/10/2016 Companies House Number: 10127477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Briggs, Graeme Walter Status: Ceased Notified: 14/07/2016 Ceased: 24/10/2016 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Mcluskie, Alexandra Charlotte Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2016 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
    •
    Mcluskie, John Kerr Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2016 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (2)

    Source: Companies House
    Farrell, Matthew Martin London, England Status: Active Notified: 09/01/2019 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rudge, David London, United Kingdom Status: Ceased Notified: 31/03/2016 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag NJF Propco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09705116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •