Jessiman Properties Limited

Active15991107 Private limited company
Incorporated
1 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Maria Jessiman
Lucy Jessiman
Gordon James Alexander Jessiman
Accounts type
Total exemption full
Region
Greater London
Address
34 Arthur Road
London
SW19 7DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jessiman, Maria
Director · Appointed 19 December 2025
British
Born March 1963 (63)
Jessiman, Lucy
Director · Appointed 19 December 2025
British
Born September 1986 (40)
Jessiman, Gordon James Alexander
Director · Appointed 1 October 2024
British
Born August 1962 (64)
Officer history (1 former)
19 December 2025
Appointed Jessiman, Maria as Director
19 December 2025
Appointed Jessiman, Lucy as Director
19 December 2025
Resigned Drut, Eveline Maria as Director
1 October 2024
Appointed Jessiman, Gordon James Alexander as Director
1 October 2024
Appointed Drut, Eveline Maria as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17526335
Former controllers (3)
27 October 2026
Ceased Maria Jessiman — Owns 25–50% of shares
27 October 2026
Ceased Gordon James Alexander Jessiman — Owns 25–50% of shares
28 October 2024
Ceased Gordon James Alexander Jessiman — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Jessiman Properties Limited This company Owns 75–100% of shares
Justin James Holdings Limited Owns 75–100% of shares
Justin James Hotel Trading Limited Owns 75–100% of shares

Financials

Balance sheet detail
2025
Debtors£1
Net Current Assets£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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