TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

JBM Property Investments LTD
Adresse
1 Duffield Road
Derby
DE1 3BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12127733 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
68320 - Administration de biens immobiliers
98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ingrey, Justin Karl Status: Active Notified: 29/07/2019 Date of Birth: 06/1992 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%
  • Right to appoint and remove directors
    •
    Murphy, Rae Status: Active Notified: 29/07/2019 Date of Birth: 08/1992 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ingrey, Justin Karl Hucknall, Nottingham, United Kingdom Status: Active Notified: 29/07/2019 Date of Birth: 06/1992 Occupation: Electrician Role: Director Country of Residence: England Nationality: British
    Ingrey, Rae Murphy Hucknall, Nottingham, United Kingdom Status: Active Notified: 29/07/2019 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British
    Murphy, Rae Hucknall, Nottingham, United Kingdom Status: Active Notified: 29/07/2019 Date of Birth: 08/1992 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Higher Vision Property LTD Status: Active Notified: 14/01/2023 Companies House Number: 14592444 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%
  • Right to appoint and remove directors
    •
    gb-flag GB JBM Housebuyers LTD Status: Active Notified: 31/03/2022 Companies House Number: 14016587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Real Life Veritas LTD Status: Active Notified: 07/01/2021 Companies House Number: 13120312 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Wiverton Homes LTD Status: Active Notified: 22/10/2021 Companies House Number: 13699282 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%
  • Right to appoint and remove directors
    •
    gb-flag GB JBM Property Group LTD Status: Ceased Notified: 01/04/2021 Ceased: 11/03/2024 Companies House Number: 13309865 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%
    •