JUPITER PROPERTIES 2011 UK LIMITED
Active - Accounts Filed
General Information
NAME
JUPITER PROPERTIES 2011 UK LIMITED
COMPANY NUMBER
07485753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/01/2011
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
07/01/2011
20/05/2011
OA TOPCO LIMITED
LONDON
W1T 3JJ
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUPITER HOLDCO (BVI) LTD | N/A | N/A |
| JUPITER PROPERTIES 2011 UK LIMITED | Active - Accounts Filed | View Report |
| MINERVA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 06/07/2023 | Alexander Wilson Lamont (915851868) has left the board |
Credit Risk Overview
Want to learn more about JUPITER PROPERTIES 2011 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUPITER PROPERTIES 2011 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUPITER PROPERTIES 2011 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2011 - Present (13 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 37 Past: 222 |
View Report |
|
07/01/2011 - 19/05/2011 (4 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/05/2011 - Present (13 years and 7 months) Born in Mar 1978 |
Resigned | Director |
Current: 2 Past: 62 |
View Report |
|
19/05/2011 - Present (13 years and 7 months) Born in May 1946 |
Resigned | Director |
Current: 21 Past: 314 |
View Report |
|
19/05/2011 - 11/12/2019 (8 years and 6 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUPITER HOLDCO (BVI) LTD | N/A | N/A |
| JUPITER PROPERTIES 2011 UK LIMITED | Active - Accounts Filed | View Report |
| MINERVA LIMITED | Active - Accounts Filed | View Report |
| CROYDON PLAZA LIMITED | Active - Accounts Filed | View Report |
| MINERVA (CROYDON) LIMITED | Active - Accounts Filed | View Report |
| MINERVA (FINANCE) LIMITED | Active - Accounts Filed | View Report |
| MINERVA (STORES) LIMITED | Active - Accounts Filed | View Report |
| MINERVA (KENSINGTON DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| MINERVA CORPORATION LIMITED | Active - Accounts Filed | View Report |
| WALBROOK LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MINERVA PROPERTY HOLDINGS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 06/07/2023 | Alexander Wilson Lamont (915851868) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 23/04/2020 | John Manwaring Robertson (916058229) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 09/04/2018 | Colin Barry Wagman (903932984) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
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