Introduction
Watch Company
J
J P LIBRARY LIMITED
J P LIBRARY LIMITED is an active company incorporated on 5 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. J P LIBRARY LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12998562
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
Ground Floor 30 City Road London EC1Y 2AB England
From: 5 November 2020To: 2 April 2024
6 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BENNETT, William Frederick
ActiveAldgate Tower, LondonE1W 9US
Secretary
Appointed 05 Nov 2020
BENNETT, William Frederick
Aldgate Tower, LondonE1W 9US
Secretary
05 Nov 2020
Active
JANSONS, Andris
Active30 City Road, LondonEC1Y 2AB
Born January 1959
Director
Appointed 05 Nov 2020
JANSONS, Andris
30 City Road, LondonEC1Y 2AB
Born January 1959
Director
05 Nov 2020
Active
JANSONS, Tomas
Active30 City Road, LondonEC1Y 2AB
Born March 1992
Director
Appointed 05 Nov 2020
JANSONS, Tomas
30 City Road, LondonEC1Y 2AB
Born March 1992
Director
05 Nov 2020
Active
PEARS, David Alan
ActiveAldgate Tower, LondonE1W 9US
Born April 1968
Director
Appointed 05 Nov 2020
PEARS, David Alan
Aldgate Tower, LondonE1W 9US
Born April 1968
Director
05 Nov 2020
Active
PEARS, Mark Andrew
ActiveAldgate Tower, LondonE1W 9US
Born November 1962
Director
Appointed 05 Nov 2020
PEARS, Mark Andrew
Aldgate Tower, LondonE1W 9US
Born November 1962
Director
05 Nov 2020
Active
PEARS, Trevor Steven, Sir
ActiveAldgate Tower, LondonE1W 9US
Born June 1964
Director
Appointed 05 Nov 2020
PEARS, Trevor Steven, Sir
Aldgate Tower, LondonE1W 9US
Born June 1964
Director
05 Nov 2020
Active
WPG REGISTRARS LIMITED
ActiveAldgate Tower, LondonE1W 9US
Corporate director
Appointed 05 Nov 2020
WPG REGISTRARS LIMITED
Aldgate Tower, LondonE1W 9US
Corporate director
05 Nov 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aldgate Tower, LondonE1W 9US
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2020
Pears Property Ventures Limited
Aldgate Tower, LondonE1W 9US
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2020
Active
Aj Holdco 1 Limited
ActiveStation Road, BeaconsfieldHP9 1NL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2020
Aj Holdco 1 Limited
Station Road, BeaconsfieldHP9 1NL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2020
Active
W F B Cosec Limited
Ceased30 City Road, LondonEC1Y 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Ceased 06 Nov 2020
W F B Cosec Limited
30 City Road, LondonEC1Y 2AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2020
Ceased 06 Nov 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
3 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 April 2024
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
26 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2021
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2020
8 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2020
8 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2020