Introduction
Watch Company
J
JUNIPER DRIVE LIMITED
JUNIPER DRIVE LIMITED is an active company incorporated on 8 December 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. JUNIPER DRIVE LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13070474
LTD Company
Age
5 Years
Incorporated 8 December 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 18 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 27 January 2024 (2 years ago)
Submitted on 9 February 2024 (2 years ago)
Next Due
Due by 10 February 2025
For period ending 27 January 2025
Address
C/O Rendall And Rittner Limited 13b St. George Wharf London, SW8 2LE,
Previous Addresses
Unit 4, Block D, St. George Wharf London SW8 2LE United Kingdom
From: 8 December 2020To: 26 January 2021
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RENDALL, Duncan Llewelyn
Active13b St. George Wharf, LondonSW8 2LE
Born September 1964
Director
Appointed 08 Dec 2020
RENDALL, Duncan Llewelyn
13b St. George Wharf, LondonSW8 2LE
Born September 1964
Director
08 Dec 2020
Active
RITTNER, John William Matthew
Active13b St. George Wharf, LondonSW8 2LE
Born March 1959
Director
Appointed 08 Dec 2020
RITTNER, John William Matthew
13b St. George Wharf, LondonSW8 2LE
Born March 1959
Director
08 Dec 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. George Wharf, LondonSW8 2LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2021
R & R Residential Management Limited
St. George Wharf, LondonSW8 2LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2021
Active
Mr Duncan Llewelyn Rendall
Ceased13b St. George Wharf, LondonSW8 2LE
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2020
Ceased 30 Apr 2021
Mr Duncan Llewelyn Rendall
13b St. George Wharf, LondonSW8 2LE
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2020
Ceased 30 Apr 2021
Ceased
Mr John William Matthew Rittner
Ceased13b St. George Wharf, LondonSW8 2LE
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2020
Ceased 30 Apr 2021
Mr John William Matthew Rittner
13b St. George Wharf, LondonSW8 2LE
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2020
Ceased 30 Apr 2021
Ceased
Filing History
15
Description
Type
Date Filed
Document
30 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2021
30 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2021
30 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2021
26 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2021