Company information:
Jaytex Properties Ltd (No: 09666522)
Address: 4385, 09666522: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active - Proposal to Strike off
Incorporated: 07-Jan-2015
Accounts Next Due: 30-Apr-2022
Next Confirmation Statement Due: 16-Feb-2022
Industry Class: 41100 - Development of building projects
Current Director: SAHIR TAJUDEEN MUHAMMAD ( DOB: Mar-1965 From: Jan-2020 )
Resigned Director: LISA VALERIE ASPINALL ( DOB: Apr-1966 From: Jan-2017 To: Aug-2018 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: Jul-2015 To: Jan-2017 )
Resigned Director: BRIAN RONALD WALMSLEY ( DOB: Nov-1961 From: Aug-2018 To: Jan-2020 )
Persons of Significant Control:
Mr Sahir Tajudeen Muhammad, 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England: Right to appoint and remove directors (Notified: 2020-01-17, Ceased: 2020-10-10)
Mr Amar Kalyan, 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2020-04-20)
Mr Peter Anthony Valaitis, Fernhills House Todd Street, Bury, BL9 5BJ, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr Harpal Kalyan, 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England: 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 (Notified: 2020-04-20)
Company Accounts Summary (£)
| Item | 2017-07 | 2018-07 | 2019-07 | 2020-07 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 63,259 | 4,379,068 | 1.0,1.0,63259.0,4379068.0 |
| Equity / share capital and reserves | 1 | 1 | 63,259 | 4,379,068 | 1.0,1.0,63259.0,4379068.0 |