Company information:
Njf Property Holdco Limited (No: 09702737)
Address: 2ND FLOOR, 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND
Status: Active
Incorporated: 25-Jul-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW MARTIN FARRELL ( DOB: Mar-1989 From: Jan-2019 )
Resigned Director: PAUL JOHN COOPER ( DOB: Jul-1957 From: Mar-2016 To: Mar-2018 )
Resigned Director: JONATHON IAN LEE MCLUSKIE ( DOB: Jun-1990 From: Mar-2018 To: May-2020 )
Resigned Director: FRANCIS EDMUND NORTON ( DOB: Mar-1947 From: Jul-2015 To: Mar-2016 )
Resigned Director: NICHOLAS EDMUND LEON NORTON ( DOB: Feb-1939 From: Jul-2015 To: Mar-2016 )
Resigned Director: JOHNATHAN PETER NORTON ( DOB: Jan-1943 From: Jul-2015 To: Mar-2016 )
Resigned Director: DAVID RUDGE ( DOB: Jan-1970 From: Mar-2016 To: Mar-2018 )
Resigned Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Mar-2016 To: Mar-2018 )
Resigned Secretary: HAROLD MARK RAVER ( From: Jul-2015 To: Mar-2016 )
Persons of Significant Control:
Luxtail Limited, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-24)
Graeme Walter Briggs, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-07-14, Ceased: 2016-10-24)
Alexandra Charlotte Mcluskie, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-07-14)
Mr John Kerr Mcluskie, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-07-14)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 25,316,421 | 25,316,421 | 25316421.0,25316421.0 |
| Net current assets (liabilities) | -670 | -3,408 | -670.0,-3408.0 |
| Total assets less current liabilities | 25,315,751 | 25,313,013 | 25315751.0,25313013.0 |
| Creditors / Trade creditors / trade payables | 2,100 | 2100.0,0.0 | |
| Net assets (liabilities) | 25,302,700 | 25,297,862 | 25302700.0,25297862.0 |