Introduction
Watch Company
J
JTRE LONDON LTD
JTRE LONDON LTD is an active company incorporated on 19 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JTRE LONDON LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12058631
LTD Company
Age
6 Years
Incorporated 19 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 February 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (11 months ago)
Submitted on 4 June 2025 (11 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Northern Building 1 Triptych Place London, SE1 9SH,
Previous Addresses
PO Box SE1 9SH Northern Building Northern Building 1 Triptych Place London SE1 9SH England
From: 5 December 2022To: 6 December 2022
30 Stamford Street London SE1 9LQ United Kingdom
From: 17 September 2020To: 5 December 2022
30 Stamford Street London Greater London SE1 1LQ England
From: 3 September 2020To: 17 September 2020
22 Wellbeck Street London W1G 8EF United Kingdom
From: 19 June 2019To: 3 September 2020
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LONDON CORPORATE ADMINISTRATION LTD
ActiveBirchin Court, LondonEC3V 9DU
Corporate secretary
Appointed 19 Jun 2019
LONDON CORPORATE ADMINISTRATION LTD
Birchin Court, LondonEC3V 9DU
Corporate secretary
19 Jun 2019
Active
FLEMING, Nigel Patrick
Active1 Triptych Place, LondonSE1 9SH
Born September 1983
Director
Appointed 13 Sept 2023
FLEMING, Nigel Patrick
1 Triptych Place, LondonSE1 9SH
Born September 1983
Director
13 Sept 2023
Active
MARKO, Juraj
Resigned1 Triptych Place, LondonSE1 9SH
Born August 1980
Director
Appointed 19 Jun 2019
Resigned 09 Jul 2024
MARKO, Juraj
1 Triptych Place, LondonSE1 9SH
Born August 1980
Director
19 Jun 2019
Resigned 09 Jul 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dvorakovo Nabrezie,, Bratislava811 02
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Ceased 04 Mar 2020
J&T Real Estate Management A.S.
Dvorakovo Nabrezie,, Bratislava811 02
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2020
Ceased 04 Mar 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
2 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 March 2026
13 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 May 2025
13 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
17 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2020
3 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2020
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020
22 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 May 2020
19 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2019