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Companies House/London/Company profile

JAL ESTATES LIMITED

Active
04590981·incorporated 2002-11-15

JAL ESTATES LIMITED is an active UK private limited company, incorporated on 15 November 2002 at Companies House (number 04590981; OpenRegistry canonical ID GB-04590981-jal-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-15
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JAL ESTATES LIMITED has 1 person with significant control on file:

  • Arcturus Corporation Limited (England reg. 05503540). Notified 2018-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Arcturus Corporation Limited (United Kingdom reg. 05503540). Notified 2017-08-02. Ceased 2018-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Christopher Grigg born 1963 resident in United Kingdom, British national. Notified 2016-11-15. Ceased 2017-08-02.
    • Owns 25–50% of shares
  • Mrs Julie May Grigg born 1964 resident in England, English national. Notified 2016-11-15. Ceased 2017-08-02.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-11-27. Ceased 2018-11-28.

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