Active
Company Information for JUPITER PROPERTIES 2011 UK LIMITED
2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, W1T 3JJ,
|
Company Registration Number
07485753
Private Limited Company
Active |
Company Name | ||
---|---|---|
JUPITER PROPERTIES 2011 UK LIMITED | ||
Legal Registered Office | ||
2 FITZROY PLACE 8 MORTIMER STREET LONDON W1T 3JJ Other companies in W1J | ||
Previous Names | ||
|
Company Number | 07485753 | |
---|---|---|
Company ID Number | 07485753 | |
Date formed | 2011-01-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 01:26:55 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JONATHAN GOSWELL |
||
ALEXANDER WILSON LAMONT |
||
JOHN MANWARING ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN BARRY WAGMAN |
Director | ||
JAMES EDWARD IAN GOOLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTTON INVESTMENTS LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
NEWINCCO 1416 LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
DELANCEY ASSET MANAGEMENT LIMITED | Director | 2017-11-20 | CURRENT | 2013-04-22 | Active | |
DREAM NW1 CO-INVEST SPV LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
DREAM NW1 GP SPV LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
CORTX HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2017-01-26 | Active | |
NW1 CAPITAL MANAGEMENT LIMITED | Director | 2017-10-19 | CURRENT | 2016-07-20 | Active | |
NEWINCCO 1404 LIMITED | Director | 2017-10-19 | CURRENT | 2016-05-12 | Active | |
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED | Director | 2017-10-19 | CURRENT | 1884-04-02 | Active - Proposal to Strike off | |
HERE EAST MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
MOUNT KENDAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-02 | Active | |
MINERVA (ST GEORGES HOUSE) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2016-02-02 | |
INNOVATION CITY (LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 2011-05-19 | Active | |
JIMTRACK LIMITED | Director | 2014-12-31 | CURRENT | 1997-02-07 | Dissolved 2017-02-21 | |
MINERVA (CITY) LIMITED | Director | 2014-12-31 | CURRENT | 1997-04-08 | Dissolved 2017-02-21 | |
MINERVA (KENSINGTON) LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-05 | Dissolved 2017-03-07 | |
MINERVA (LANCASTER GATE) LIMITED | Director | 2014-12-31 | CURRENT | 2005-05-18 | Dissolved 2017-02-21 | |
MINERVA (VENTURES) LIMITED | Director | 2014-12-31 | CURRENT | 2006-06-05 | Dissolved 2017-02-21 | |
MINERVA PROPERTIES LIMITED | Director | 2014-12-31 | CURRENT | 2012-08-23 | Dissolved 2017-02-21 | |
OMD HOLBORN LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-02-21 | |
OMD HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
OMD PROPERTY (HOLBORN) LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
MINERVA INVESTMENT HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-01-09 | Dissolved 2017-03-07 | |
CROYDON PLAZA LIMITED | Director | 2014-12-31 | CURRENT | 1988-06-02 | Active | |
FUTURESTATE LIMITED | Director | 2014-12-31 | CURRENT | 1994-11-14 | Liquidation | |
JACK CADE LIMITED | Director | 2014-12-31 | CURRENT | 2005-12-02 | Liquidation | |
CROYDON RETAIL LIMITED | Director | 2014-12-31 | CURRENT | 2009-04-29 | Liquidation | |
MINERVA (CROYDON) LIMITED | Director | 2014-12-31 | CURRENT | 2000-01-13 | Active | |
KENMIN (HP) LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Active | |
MINERVA DOWGATE LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Liquidation | |
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED | Director | 2014-12-31 | CURRENT | 2014-10-30 | Active | |
MINERVA CORPORATION LIMITED | Director | 2014-12-31 | CURRENT | 1987-10-12 | Active | |
LARCHFIELD INVESTMENTS LIMITED | Director | 2014-12-31 | CURRENT | 1988-10-31 | Liquidation | |
MINERVA PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 1996-02-15 | Liquidation | |
MINERVA (FINANCE) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MINERVA (STORES) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MINERVA LIMITED | Director | 2011-08-19 | CURRENT | 1991-09-27 | Active | |
PENNINSULA PROJECTS LIMITED | Director | 2010-06-18 | CURRENT | 2008-05-13 | Active | |
DV3 ADMINISTRATION UK 1 LIMITED | Director | 2007-02-08 | CURRENT | 2004-02-03 | Dissolved 2017-04-25 | |
DV3 ADMINISTRATION UK 2 LIMITED | Director | 2007-02-08 | CURRENT | 2004-03-11 | Dissolved 2017-04-25 | |
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
BURSTONE UK LIMITED | Director | 2018-01-16 | CURRENT | 2017-12-19 | Active | |
REVELAN HOLDINGS LTD | Director | 2017-10-06 | CURRENT | 2015-10-29 | Active | |
REVELAN GROUP LTD | Director | 2017-10-06 | CURRENT | 2015-10-29 | Active | |
JIMTRACK LIMITED | Director | 2014-12-31 | CURRENT | 1997-02-07 | Dissolved 2017-02-21 | |
MINERVA (CITY) LIMITED | Director | 2014-12-31 | CURRENT | 1997-04-08 | Dissolved 2017-02-21 | |
MINERVA (KENSINGTON) LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-05 | Dissolved 2017-03-07 | |
MINERVA (LANCASTER GATE) LIMITED | Director | 2014-12-31 | CURRENT | 2005-05-18 | Dissolved 2017-02-21 | |
MINERVA (VENTURES) LIMITED | Director | 2014-12-31 | CURRENT | 2006-06-05 | Dissolved 2017-02-21 | |
MINERVA PROPERTIES LIMITED | Director | 2014-12-31 | CURRENT | 2012-08-23 | Dissolved 2017-02-21 | |
OMD HOLBORN LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-02-21 | |
OMD HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
OMD PROPERTY (HOLBORN) LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
MINERVA INVESTMENT HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-01-09 | Dissolved 2017-03-07 | |
CROYDON PLAZA LIMITED | Director | 2014-12-31 | CURRENT | 1988-06-02 | Active | |
FUTURESTATE LIMITED | Director | 2014-12-31 | CURRENT | 1994-11-14 | Liquidation | |
JACK CADE LIMITED | Director | 2014-12-31 | CURRENT | 2005-12-02 | Liquidation | |
CROYDON RETAIL LIMITED | Director | 2014-12-31 | CURRENT | 2009-04-29 | Liquidation | |
MINERVA (CROYDON) LIMITED | Director | 2014-12-31 | CURRENT | 2000-01-13 | Active | |
KENMIN (HP) LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Active | |
MINERVA DOWGATE LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Liquidation | |
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED | Director | 2014-12-31 | CURRENT | 2014-10-30 | Active | |
MINERVA CORPORATION LIMITED | Director | 2014-12-31 | CURRENT | 1987-10-12 | Active | |
LARCHFIELD INVESTMENTS LIMITED | Director | 2014-12-31 | CURRENT | 1988-10-31 | Liquidation | |
MINERVA PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 1996-02-15 | Liquidation | |
MINERVA (FINANCE) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MINERVA (STORES) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MINERVA LIMITED | Director | 2011-08-19 | CURRENT | 1991-09-27 | Active | |
BLENHEIM TRADING LIMITED | Director | 2011-03-15 | CURRENT | 2003-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM 6th Floor Lansdowne House Berkeley Square London W1J 6ER | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON LAMONT | ||
Director's details changed for Mr Paul Jonathan Goswell on 2023-07-03 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANWARING ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRY WAGMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AD02 | Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP .02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MANWARING ROBERTSON / 28/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILSON LAMONT / 28/01/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Previous accounting period extended from 07/07/12 TO 31/12/12 | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 07/07/11 | |
AA01 | Previous accounting period shortened from 31/12/11 TO 07/07/11 | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/01/12 TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PAUL JONATHAN GOSWELL | |
AP01 | DIRECTOR APPOINTED JOHN MANWARING ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT | |
AP01 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOOLD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 43 WELBECK STREET LONDON W1G 8DX | |
SH01 | 19/05/11 STATEMENT OF CAPITAL GBP 0.02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHARES TRANSFERED/ALOT OF NEW SHARES/DECLARATION OF INTEREST/CHANGE OF REGISTERED OFFICE/CHANGE OF DIRECTORS OF THE COMPANY/FILING AND OTHER ADMINISTRATION ACTION 19/05/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED OA TOPCO LIMITED CERTIFICATE ISSUED ON 20/05/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JUPITER PROPERTIES 2011 UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |