JP PROPERTIES & DESIGN LTD
JP PROPERTIES & DESIGN LTD is an active private limited company, incorporated on 22 November 2000. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Station Road, Sunbury-on-thames. 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: Micro Entity. JP PROPERTIES & DESIGN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04112637 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/11/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 STATION ROAD |
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| Post Town | SUNBURY-ON-THAMES |
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| Country | ENGLAND |
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| Postcode | TW16 6SB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 23/11/2024 |
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| Last Made Up Date | 09/11/2023 |
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Return
| Next Due Date | 20/12/2016 |
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| Last Made Up Date | 22/11/2015 |
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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)
68209 - Other letting and operating of own or leased real estate
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
JP PROPERTIES & DESIGN LTD
Directors
(The company's officers)
JAN STEFAN POLISZEWSKI
(~66 year old British national)
19 BRAMBLE CLOSE, UPPER HALLIFORD, MIDDLESEX, TW17 8RR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2000
MR MARCUS JOHN POLISZEWSKI
(~29 year old British national)
27 WOODTHORPE ROAD, ASHFORD, TW15 2RP, ENGLAND
- Current Director
- Gives occupation as ELECTRONICS ENGINEER
- Usually resident in ENGLAND
Appointed on 16/08/2023
Shareholders
(Persons of Significant Control)
Mr Jan Stefan Poliszewski
(~66 year old British national)
C/O Powerpoint Fire Systems Ltd, 27 Woodthrope Road, Ashford, Middlesex, TW15 2RP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- JAN STEFAN POLISZEWSKI
- MR MARCUS JOHN POLISZEWSKI
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)
More Companies in TW16 6SB
Other companies with registered offices in TW16 6SB:
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)
