2021 D Ltd

Proposed for strike-off13698966 Private limited company
Incorporated
22 October 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Jeremy Lees
Region
Greater London
Address
239 Kensington High Street
London
W8 6SA

Filing status

Accounts due
22 July 2023
Conf. stmt due
4 November 2023
Last conf. stmt
21 October 2022

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
5 October 2023
Resigned Lees, Jeremy as Director
5 February 2023
Appointed Lees, Jeremy as Director
24 December 2022
Resigned Lees, Jeremy as Director
22 October 2021
Appointed Lees, Jeremy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2023
Has significant influence or control
Limited Company
Reg. no. 11852011
Individual · Notified 25 November 2022
Owns 75–100% of shares
British
Born December 1953 (72)
Former controllers (8)
5 October 2023
Ceased Jeremy Lees — Owns 75–100% of shares
17 February 2023
Ceased PJM Partners Ltd — Owns 75–100% of shares
8 February 2023
Ceased Jeremy Lees — Owns 75–100% of shares
6 February 2023
Ceased Piotr Marek Kozanecki — Owns 25–50% of shares
6 February 2023
Ceased Monika Zofia Kozanecka — Owns 25–50% of shares
6 February 2023
Ceased Jacek Aleksander Kozanecki — Owns 25–50% of shares
24 December 2022
Ceased Jeremy Lees — Owns 75–100% of shares
22 October 2021
Ceased PJM Partners Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PJM Partners Ltd In liquidation
2021 A Ltd With a receiver on a chargeHas significant influence or control
2021 D Ltd This company Proposed for strike-offHas significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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