JULIAN WAY LIMITED

JULIAN WAY LIMITED is an active private limited company, incorporated on 30 May 1958. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Austin Friars, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JULIAN WAY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	28 AUSTIN FRIARS
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 2QQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

JULIAN WAY LIMITED

Directors

(The company's officers)

FELIX LEONHARD VON MOREAU

(~66 year old German national)

34 FIRST AVENUE, LONDON, W3 7JR

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

Appointed on 10/05/2001

A G TAX LTD

3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Secretary

Appointed on 07/03/2011

Shareholders

(Persons of Significant Control)

Ms Marina Gratsos

(~66 year old British national)

3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

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

Notified on 06/04/2016

Ms Ileana Von Hirsch

(~65 year old British national)

3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

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

Notified on 06/04/2016

Connections

(Shared officers)

CARPE DIEM LUXURY TRAVEL LIMITED

FELIX LEONHARD VON MOREAU

MEXICAN PICTURE PARTNERSHIP LIMITED

FELIX LEONHARD VON MOREAU

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)