Company information:
Jansons West London & Thames Valley Limited (No: 04642206)
Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 20-Jan-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDRIS JANSONS ( DOB: Jan-1959 From: Jan-2003 )
Current Director: TOMAS JANSONS ( DOB: Mar-1992 From: Jun-2015 )
Current Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Jan-2003 )
Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Jan-2003 )
Current Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Jan-2003 )
Current Director: WPG REGISTRARS LIMITED ( From: Jul-2005 )
Current Secretary: WILLIAM FREDERICK BENNETT ( From: Mar-2013 )
Resigned Director: PAMELA JANE JANSONS ( DOB: Mar-1959 From: Jan-2003 To: Jun-2015 )
Resigned Director: QA NOMINEES LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Jan-2003 To: Feb-2013 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Jan-2003 To: Jan-2003 )
Persons of Significant Control:
Aj Holdco 1 Limited, 13a Station Road, Beaconsfield, England And Wales, HP9 1NL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-14)
Mr Barry Michael Howard Shaw, Ground Floor 30 City Road, London, EC1Y 2AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andris Jansons, Ground Floor 30 City Road, London, EC1Y 2AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-14)
Mr Mark Andrew Pears, Ground Floor 30 City Road, London, EC1Y 2AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-17)
Sir Trevor Steven Pears, Ground Floor 30 City Road, London, EC1Y 2AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,773 | 9,686 | 15,503 | 8,870 | 7,539 | 6,722 | 5,714 | 0.0,7773.0,0.0,9686.0,0.0,15503.0,0.0,8870.0,0.0,7539.0,0.0,6722.0,5714.0 | ||||||
| Fixed assets / Property, plant and equipment | 7,773 | 9,686 | 15,503 | 8,870 | 7,539 | 6,722 | 5,714 | 0.0,7773.0,0.0,9686.0,0.0,15503.0,0.0,8870.0,0.0,7539.0,0.0,6722.0,5714.0 | ||||||
| Current assets | 1,417,903 | 1,405,619 | 1,332,172 | 838,768 | 902,600 | 773,040 | 1,053,800 | 0.0,1417903.0,0.0,1405619.0,0.0,1332172.0,0.0,838768.0,0.0,902600.0,0.0,773040.0,1053800.0 | ||||||
| Current assets / Cash at bank and on hand | 3,067 | 1,576 | 8,940 | 28,956 | 7,709 | 3,348 | 7,765 | 0.0,3067.0,0.0,1576.0,0.0,8940.0,0.0,28956.0,0.0,7709.0,0.0,3348.0,7765.0 | ||||||
| Net current assets (liabilities) | 1,264,587 | 1,221,485 | 1,160,190 | 184,558 | -112,234 | -689,083 | -876,894 | 0.0,1264587.0,0.0,1221485.0,0.0,1160190.0,0.0,184558.0,0.0,-112234.0,0.0,-689083.0,-876894.0 | ||||||
| Total assets less current liabilities | 1,272,360 | 1,231,171 | 1,175,693 | 193,428 | -104,695 | -682,361 | -871,180 | 0.0,1272360.0,0.0,1231171.0,0.0,1175693.0,0.0,193428.0,0.0,-104695.0,0.0,-682361.0,-871180.0 | ||||||
| Net assets (liabilities) | 1,272,360 | 1,231,171 | 1,175,693 | 193,428 | -104,695 | -682,361 | -871,180 | 0.0,1272360.0,0.0,1231171.0,0.0,1175693.0,0.0,193428.0,0.0,-104695.0,0.0,-682361.0,-871180.0 | ||||||
| Equity / share capital and reserves | 1,377,159 | 1,272,360 | 1,272,360 | 1,231,171 | 1,231,171 | 1,175,693 | 1,175,693 | 193,428 | 193,428 | -104,695 | -104,695 | -682,361 | -871,180 | 1377159.0,1272360.0,1272360.0,1231171.0,1231171.0,1175693.0,1175693.0,193428.0,193428.0,-104695.0,-104695.0,-682361.0,-871180.0 |