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JAPHAM GROUP LIMITED

JAPHAM GROUP LIMITED is an active private limited company, incorporated on 22 June 2021. The nature of the business is Activities of production holding companies. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. JAPHAM GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13470053
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountyLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date20/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
JAPHAM GROUP LIMITED

Directors

(The company's officers)
MR ALFREDO DE BENEDICTIS
(~64 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2021
MR JANUSZ LUCIEN HOLLAND
(~57 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2021
MR MARK CHRISTOPHER HUGHES
(~60 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2021

Connections

(Shared officers)
  • MR JANUSZ LUCIEN HOLLAND
JAN HOLLAND LIMITED
  • MR JANUSZ LUCIEN HOLLAND
  • MR ALFREDO DE BENEDICTIS
  • MR JANUSZ LUCIEN HOLLAND
  • MR MARK CHRISTOPHER HUGHES
MARK & ROSE PROPERTIES LIMITED
  • MR MARK CHRISTOPHER HUGHES
TF3 LIMITED
  • ALFREDO DE BENEDICTIS
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)

JAPHAM GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of JAPHAM GROUP LIMITED at local scale
Map of JAPHAM GROUP LIMITED at local scale
Map of JAPHAM GROUP LIMITED at district scale
Map of JAPHAM GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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