Jmd Property Group Ltd

12937454

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

11 ANGLESEY COURT ROAD, CARSHALTON, SM5 3HZ

Incorporated 08/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Maurizio Alfieri

director · Since 08/10/2020

FINANCIAL ADVISER

ITALIAN · ENGLAND · Age 48

Also on 2 other boards

Mr Daniel George Pollard

director · Since 08/10/2020

HEATING ENGINEER

BRITISH · ENGLAND · Age 48

Mr John Michael Richards

director · Since 08/10/2020

HRIS MANAGER

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Daniel George Pollard

25–50% shares

25–50% votes

Appoint directors

British · England · Age 48

29, Beacon Hill, Lingfield, RH7 6RQ

Notified 08/10/2020

Mr John Michael Richards

25–50% shares

25–50% votes

Appoint directors

British · England · Age 48

11, Anglesey Court Road, Carshalton, SM5 3HZ

Notified 08/10/2020

Mr Maurizio Alfieri

25–50% shares

25–50% votes

Appoint directors

Italian · England · Age 48

2, Orde Close, Crawley, RH10 3NG

Notified 08/10/2020

Charges4 outstanding

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 13/03/2024Registered 13/03/2024

Charge

outstanding

ROMACO SPV 2 LIMITED (10179215)

Created 17/03/2023Registered 29/03/2023

Charge

satisfied

ROMACO SPV 2 LIMITED (10179215)

Created 17/03/2023Registered 29/03/2023Satisfied 20/11/2024

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 01/07/2022Registered 04/07/2022

Charge

outstanding

FOUNDATION HOME LOANS

Created 04/03/2022Registered 07/03/2022