JOHN KELLYS (PROPERTY HOLDING) LTD

JOHN KELLYS (PROPERTY HOLDING) LTD is an active private limited company, incorporated on 17 August 2022. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Victors Way, Barnet. The company's next accounts are due on 17 May 2024, and fall under the accounts category: No Accounts Filed. JOHN KELLYS (PROPERTY HOLDING) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 BEAUCHAMP COURT
Address Line 2	10 VICTORS WAY
Post Town	BARNET
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	EN5 5TZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	17/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	14/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:

JOHN KELLYS (PROPERTY HOLDING) LTD

Directors

(The company's officers)

MR ADRIAN PAUL ASTOR

(~72 year old British national)

1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2022

MR JULIAN EGON ASTOR

(~62 year old British national)

1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2022

MR NATHAN NICHOLAS LOWRY

(~52 year old British national)

1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2022

Shareholders

(Persons of Significant Control)

Mr Adrian Paul Astor

(~72 year old British national)

1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/08/2022

Mr Julian Egon Astor

(~62 year old British national)

1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/08/2022

Mr Nathan Nicholas Lowry

(~52 year old British national)

1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/08/2022

Connections

(Shared officers)

JOHN KELLYS (FLAVOURS) LIMITED

MR ADRIAN PAUL ASTOR
MR JULIAN EGON ASTOR

JOHN KELLYS (LONDON) LIMITED

MR ADRIAN PAUL ASTOR
MR JULIAN EGON ASTOR

JOHN KELLYS (TRADING) LTD

MR ADRIAN PAUL ASTOR
MR JULIAN EGON ASTOR
MR NATHAN NICHOLAS LOWRY

MANERG LIMITED

MR JULIAN EGON ASTOR

OESTERREICHER LIMITED

MR ADRIAN PAUL ASTOR

ORAZIO GAIGHER LIMITED

MR ADRIAN PAUL ASTOR

Source: Companies House

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)