JLPPT HOLDCO 7 LIMITED
| Status | ACTIVE |
| Company No. | 09364788 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2014 |
| Age | 9 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
JLPPT HOLDCO 7 LIMITED is an active private limited company with number 09364788. It was incorporated 9 years, 5 months, 23 days ago, on 22 December 2014. The company address is 6th Floor Grand Buildings 6th Floor Grand Buildings, London, WC2N 5HR, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 26 May 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanna Claire Buckley
Appointment date: 2023-05-25
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Andrew Stanford
Termination date: 2023-05-25
Documents
Confirmation statement with updates
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Cessation of a person with significant control
Date: 03 Apr 2023
Action Date: 16 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-16
Psc name: Pgim Limited
Documents
Notification of a person with significant control
Date: 03 Apr 2023
Action Date: 16 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pgim Real Estate (Uk) Limited
Notification date: 2022-08-16
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-22
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-29
Officer name: Mr Paul Andrew Stanford
Documents
Termination director company with name termination date
Date: 22 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Paul Richard Dennis-Jones
Documents
Accounts with accounts type small
Date: 03 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-22
Documents
Accounts with accounts type small
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 22 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-22
Documents
Change to a person with significant control
Date: 22 Jan 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: John Lewis Partnership Pensions Trust
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 21 Dec 2020
Action Date: 22 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: John Lewis Partnership Pensions Trust
Change date: 2016-12-22
Documents
Notification of a person with significant control
Date: 21 Dec 2020
Action Date: 22 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pgim Limited
Notification date: 2016-12-22
Documents
Accounts with accounts type small
Date: 05 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Dec 2019
Action Date: 22 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-22
Documents
Accounts with accounts type small
Date: 30 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Address
Type: AD01
Old address: Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR
Change date: 2019-02-01
New address: 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 22 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-22
Documents
Accounts with accounts type full
Date: 02 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 22 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-22
Documents
Accounts with accounts type full
Date: 07 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Accounts with accounts type full
Date: 23 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 22 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-22
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Address
Type: AD01
New address: Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR
Old address: 21 Holborn Viaduct London EC1A 2DY United Kingdom
Change date: 2015-01-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2015
Action Date: 29 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093647880001
Charge creation date: 2014-12-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2015
Action Date: 29 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-29
Charge number: 093647880002
Documents
Incorporation company
Date: 22 Dec 2014
Category: Incorporation
Type: NEWINC
Documents
Some Companies
CALEDONIAN EXCHANGE,EDINBURGH,EH3 8HE
| Number: | SC473411 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IDEAL STANDARD HOLDINGS (BC) UK LTD
THE BATHROOM WORKS,HULL,HU5 4JJ
| Number: | 06311819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 2 GRESWOLDE HOUSE,SOLIHULL,B93 0PU
| Number: | 07671373 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 STATION ROAD,POLEGATE,BN26 6EA
| Number: | 11307692 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11066961 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
107 SHERINGHAM AVENUE,LONDON,N14 4UJ
| Number: | 10422511 |
| Status: | ACTIVE |
| Category: | Private Limited Company |