JOHNS & CO REAL ESTATE GROUP LIMITED

JOHNS & CO REAL ESTATE GROUP LIMITED is an active private limited company, incorporated on 28 March 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JOHNS & CO REAL ESTATE GROUP LIMITED previously had the company name TRUESTONE REAL ESTATE GROUP LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	REGINA HOUSE
Address Line 2	124 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW3 5JS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 23/05/2013 onwards:

JOHNS & CO REAL ESTATE GROUP LIMITED

Prior to 23/05/2013:

TRUESTONE REAL ESTATE GROUP LTD

Directors

(The company's officers)

JOHN MORLEY

(~39 year old Irish national)

39 GREAT THRIFT, PETTS WOOD, ORPINGTON, KENT, BR5 1NE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2013

MR FRANK GERARD WALKER

(~54 year old Irish national)

REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 15/02/2018

Shareholders

(Persons of Significant Control)

Mr John Mulryan

(~41 year old Irish national)

Regina House, 124 Finchley Road, London, NW3 5JS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2018

Mr Sean Martin Mulryan

(~69 year old Irish national)

Regina House, 124 Finchley Road, London, NW3 5JS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2018

Connections

(Shared officers)

ARDENODE CAPITAL UK LIMITED

MR FRANK GERARD WALKER

JOHNS & CO REAL ESTATE (SERVICES) LIMITED

JOHN MORLEY
MR FRANK GERARD WALKER

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)