Jackson-Stops & Staff (Country Houses) Limited

02749594

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 PARK ROAD, TEDDINGTON, TW11 0AP

Incorporated 22/09/1992

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

68310

Real estate agencies

Officers

Mr Yaron Engel

secretary · Since 01/04/2019

Mr Adrian Patrick Finneran

director · Since 01/04/2019

FINANCE DIRECTOR

IRISH · ENGLAND · Age 59

Also on 29 other boards

Mr Ashwin Kashyap

director · Since 01/04/2019

CFO

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Mr Andrew Carl Shepherd

director · Since 01/04/2019

ESTATE AGENT

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Persons with Significant Control

Jss (London Residential) Limited

75–100% shares

3, Park Road, Teddington, TW11 0AP

Reg: 06290059 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

London Resi Ltd

Ceased 29/01/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 12/03/2025Registered 20/03/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 09/04/2021Registered 20/04/2021Satisfied 20/03/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 25/09/2020Registered 28/09/2020Satisfied 05/03/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2007Registered 08/11/2007Satisfied 27/03/2019