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NJN CONSTRUCTION LIMITED

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

This company is commonly known as Njn Construction Limited. The company was founded 19 years ago and was given the registration number 05302146. The firm's registered office is in HASLEMERE. You can find them at The Offices, 19-21 West Street, Haslemere, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NJN CONSTRUCTION LIMITED
Company Number:05302146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom, GU27 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Offices, 19-21 West Street, Haslemere, United Kingdom, GU27 2AB

Secretary31 May 2011Active
16, Cadogan Court, Draycott Avenue, London, United Kingdom, SW3 3BX

Director01 December 2004Active
The Mount, Standford Hill, Standford, England, GU35 8QU

Director14 October 2011Active
The Offices, 19-21 West Street, Haslemere, United Kingdom, GU27 2AB

Director15 August 2017Active
Flat D Spanish Court, Spanish Road, London, SW18 2HY

Secretary01 December 2004Active
125 Gloucester Road, London, SW7 4TE

Corporate Secretary01 December 2004Active
Gerrans Lodge, 10 Well Lane, Stock, Ingatestone, England, CM4 9LT

Director14 October 2011Active
Rodgate, Rodgate Lane, Haslemere, GU27 2EW

Director01 December 2004Active
125 Gloucester Road, London, SW7 4TE

Corporate Director01 December 2004Active

People with Significant Control

Mr James Jonathon Agace
Notified on:31 December 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:16, Cadogan Court, London, United Kingdom, SW3 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Robert Francis
Notified on:31 December 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:The Mount, Standford Hill, Standford, England, GU35 8QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Aron Marks
Notified on:31 December 2017
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:The Offices, 19-21 West Street, Haslemere, United Kingdom, GU27 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Panorama Property Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Harboury, Linchmere Ridge, Haslemere, United Kingdom, GU27 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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