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JAVAREZ PROPERTIES LTD

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

This company is commonly known as Javarez Properties Ltd. The company was founded 18 years ago and was given the registration number 05718072. The firm's registered office is in SEATON. You can find them at 8-10 Queen Street, , Seaton, Devon. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:JAVAREZ PROPERTIES LTD
Company Number:05718072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:8-10 Queen Street, Seaton, Devon, EX12 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, Queen Street, Seaton, England, EX12 2NY

Secretary22 February 2006Active
8-10, Queen Street, Seaton, England, EX12 2NY

Director22 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 February 2006Active

People with Significant Control

Mr Andrew Sims
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:8-10, Queen Street, Seaton, EX12 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Elizabeth Sims
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:8-10, Queen Street, Seaton, EX12 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Sims
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:8-10, Queen Street, Seaton, EX12 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-24Dissolution

Dissolution application strike off company.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-05-26Accounts

Change account reference date company current extended.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-03-13Persons with significant control

Notification of a person with significant control.

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2019-03-13Persons with significant control

Cessation of a person with significant control.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Officers

Change person director company with change date.

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2014-02-25Officers

Change person secretary company with change date.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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