Menna Overview
Here’s a quick overview of JANSONS WEST LONDON & THAMES VALLEY LIMITED 👀 — a London based business that started in 2003.
JANSONS WEST LONDON & THAMES VALLEY LIMITED
- Company statusactive
- Company No04642206
- Age23 years 6 months Incorporated 20 January 2003
- Officers7
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
JANSONS WEST LONDON & THAMES VALLEY LIMITED is an active company incorporated on 20 January 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Change Corporate Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 25 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Jan 2019
Notification Of A Person With Significant Control
8 Years Ago on 08 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 08 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 26 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 22 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 24 Feb 2017
Accounts With Accounts Type Small
9 Years Ago on 31 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Jan 2016
Accounts With Accounts Type Small
10 Years Ago on 25 Jan 2016
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| JANSONS, Andris | director | Jan 1959 | 20 Jan 2003 |
| JANSONS, Tomas | director | Mar 1992 | 23 Jun 2015 |
| PEARS, David Alan | director | Apr 1968 | 20 Jan 2003 |
| PEARS, Mark Andrew | director | Nov 1962 | 20 Jan 2003 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 20 Jan 2003 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aj Holdco 1 Limited | 14 Jun 2017 | |
| Mr Mark Andrew Pears | Nov 1962 | 06 Apr 2016 |
| Mr Andris Jansons | Jan 1959 | 06 Apr 2016 |
| Mr Barry Michael Howard Shaw | Jul 1956 | 06 Apr 2016 |
| Sir Trevor Steven Pears | Jun 1964 | 06 Apr 2016 |
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JANSONS, Andris, JANSONS, Tomas, PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
JANSONS, Andris, JANSONS, Tomas, PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
JANSONS, Andris, JANSONS, Tomas are mutual persons.
JANSONS, Andris are mutual persons.
JANSONS, Andris are mutual persons.
JANSONS, Andris are mutual persons.
JANSONS, Andris, JANSONS, Tomas are mutual persons.
JANSONS, Andris, JANSONS, Tomas are mutual persons.
JANSONS, Andris, JANSONS, Tomas are mutual persons.
JANSONS, Andris, JANSONS, Tomas are mutual persons.
JANSONS, Andris, JANSONS, Tomas are mutual persons.
JANSONS, Andris are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
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QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED is a mutual person.
QA NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of JANSONS WEST LONDON & THAMES VALLEY LIMITED 👀 — a London based business that started in 2003.