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J & ES PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J & Es Properties Limited. The company was founded 10 years ago and was given the registration number 08835515. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:J & ES PROPERTIES LIMITED
Company Number:08835515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 43, Legacy Tower, 88 Great Eastern Road, London, United Kingdom, E15 1DE

Director17 November 2022Active
19, Palace Square, London, England, SE19 2LT

Director07 January 2014Active
10, St Bride Street, London, EC4A 4AD

Corporate Secretary07 January 2014Active

People with Significant Control

Marco Locatelli
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:Italian
Country of residence:England
Address:19, Palace Square, London, England, SE19 2LT
Nature of control:
  • Right to appoint and remove directors
Livio Boscaro
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:Italian
Country of residence:Italy
Address:Livio Boscaro Trustee Del T.L.E.Trust, C/O Studio Associato Forzatti & Delvo, Monza, Italy, 2090
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Accounts

Accounts with accounts type micro entity.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2024-01-05Capital

Capital allotment shares.

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2023-11-15Address

Change registered office address company with date old address new address.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-18Officers

Appoint person director company with name date.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-05-25Address

Change registered office address company with date old address new address.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-07-07Mortgage

Mortgage satisfy charge full.

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