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Nom

J & C Investments Limited

Adresse
The Grange
100 High Street
London
N14 6BN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Company Register Address 1 Kings Avenue
London
N21 3NA
Société Numéro de Registre 07169412 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68310 - Agences immobilières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Philippou, Christakis Status: Active Notified: 06/04/2016 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Philippou, Joanne Status: Active Notified: 06/04/2016 Date of Birth: 11/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Philippou, Christakis London, United Kingdom Status: Active Notified: 25/02/2010 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philippou, Christakis London, United Kingdom Status: Active Notified: 25/02/2010 Role: Secretary Nationality: British
    Philippou, Joanne London, United Kingdom Status: Active Notified: 25/02/2010 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Paul Simon HMO Investments 2 Limited Status: Active Notified: 16/09/2021 Companies House Number: 13625526 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Paul Simon HMO Investments Limited Status: Active Notified: 07/06/2021 Companies House Number: 13441110 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Stef & Philips (FS1) Limited Status: Active Notified: 15/07/2021 Companies House Number: 13512360 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Stef & Philips Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 09873077 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Paul Simon Magic Group Investments Limited Status: Ceased Notified: 03/06/2016 Ceased: 23/02/2021 Companies House Number: 10213227 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%