JBN PROPERTIES LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

JBN PROPERTIES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13778435

Founded02/12/2021

PurposeDevelopment of building projects

Address35 Ballards Lane, London, N3 1XW

Confirmation StatementNext due: 15/12/2023; Last made up: 01/12/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date02/12/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

01/08/2023

Status changed

active → active - proposal to strike off

02/12/2021

Company incorporated

Incorporation date: 2021-12-02

02/12/2021

Appointed Nicholas Charles Kalms (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Nicholas Charles Kalms

25–50% shares · 25–50% voting rights

Appointed: 02/12/2021

37.5%

Jonathan David Glasner

25–50% shares · 25–50% voting rights

Appointed: 02/12/2021

37.5%

Benjamin Neil Radstone

25–50% shares · 25–50% voting rights

Appointed: 02/12/2021

37.5%

Officers & directors

Jonathan David Glasner

Director

Appointed: 02/12/2021

—

Benjamin Neil Radstone

Director

Appointed: 02/12/2021

—

Showing 1–5 of 6

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Ownership Timeline (3 changes)

02/12/2021

Appointed Nicholas Charles Kalms (person)

Person with significant control

02/12/2021

Appointed Jonathan David Glasner (person)

Person with significant control

02/12/2021

Appointed Benjamin Neil Radstone (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

35 Ballards Lane

London

N3 1XW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

22/08/2023

View

First Gazette notice for voluntary strike-off

06/06/2023

View

Strike off from register

26/05/2023

View

Confirmation statement

06/01/2023

View

Change of registered office address

28/05/2022

View

Change of details for person with significant control

27/05/2022

View

Change of director details

27/05/2022

View

Return of allotment of shares

15/12/2021

View

Notice of individual person with significant control

13/12/2021

View

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Showing 1–10 of 13

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED CHRISTOPHE GALLET EVA MARIE ELISABETH HAGG ALLWRIGHT BELL, ARTHUR M.

JBN PROPERTIES LIMITED

Home

Regno Unito

London

JBN PROPERTIES LIMITED

Riepilogo

Dati legali e stato

Timeline (5 events)

Status changed

Company incorporated

Appointed Nicholas Charles Kalms (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Nicholas Charles Kalms (person)

Appointed Jonathan David Glasner (person)

Appointed Benjamin Neil Radstone (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of JBN PROPERTIES LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Change of registered office address

Change of details for person with significant control

Change of director details

Return of allotment of shares

Notice of individual person with significant control

Companexia Document AI

Altre aziende e persone