J47 LIMITED
J47 LIMITED is an active private limited company, incorporated on 13 April 2023. The nature of the business is Other food services. The company's registered office is on Whitchurch Lane, Edgware. The company's next accounts are due on 13 January 2025, and fall under the accounts category: No Accounts Filed. J47 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14799322 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 WHITCHURCH PARADE |
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Address Line 2 | WHITCHURCH LANE |
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Post Town | EDGWARE |
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Country | ENGLAND |
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Postcode | HA8 6LR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 13/01/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 11/05/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56290 - Other food services
Company Name History
From incorporation onwards:
J47 LIMITED
Directors
(The company's officers)
MISS ROMILA DIVINIYA DOMINIQUE
(~39 year old British national)
149 THE PARADE, HIGH STREET, WATFORD, WD17 1NB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2023
MR SATHESH ANTON DOMINIQUE
(~49 year old British national)
37 OXFORD ROAD, HARROW, MIDDLESEX, HA1 4JH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2023
MR POORANAMPILLAI SIVAGANESH
(~46 year old British national)
149 THE PARADE, HIGH STREET, WATFORD, WD17 1NB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2023
Shareholders
(Persons of Significant Control)
Ms Romila Diviniya Dominique
(~39 year old British national)
149, The Parade, High Street, Watford, WD17 1NB, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/04/2023
Mr Pooranampillai Sivaganesh
(~46 year old British national)
149, The Parade, High Street, Watford, WD17 1NB, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/04/2023
Connections
(Shared officers)
- MR POORANAMPILLAI SIVAGANESH
- MR SATHESH ANTON DOMINIQUE
- MR POORANAMPILLAI SIVAGANESH
- MR POORANAMPILLAI SIVAGANESH
- MR SATHESH ANTON DOMINIQUE
- MR POORANAMPILLAI SIVAGANESH
- MR POORANAMPILLAI SIVAGANESH
- MR POORANAMPILLAI SIVAGANESH
- MR POORANAMPILLAI SIVAGANESH
PANNAM LIMITED
- MR POORANAMPILLAI SIVAGANESH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
J47 LIMITED: Maps
Maps show the location of the postcode of the registered office, HA8 6LR.
Map of J47 LIMITED at local scale
Map of J47 LIMITED at district scale
More Companies in HA8 6LR
Other companies with registered offices in HA8 6LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)