Introduction
Watch Company
J
JC REAL ESTATE LTD
JC REAL ESTATE LTD is an active company incorporated on 7 April 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JC REAL ESTATE LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14031645
LTD Company
Age
3 Years
Incorporated 7 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 October 2025 (6 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 17 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
1 Kings Avenue London, N21 3NA,
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CHRISTOFI, Marinos
ActiveLondonN21 3NA
Born December 1987
Director
Appointed 17 Jun 2023
CHRISTOFI, Marinos
LondonN21 3NA
Born December 1987
Director
17 Jun 2023
Active
CHRISTOFI, Marinos
ResignedLondonN21 3NA
Born December 1987
Director
Appointed 07 Apr 2022
Resigned 05 Jun 2023
CHRISTOFI, Marinos
LondonN21 3NA
Born December 1987
Director
07 Apr 2022
Resigned 05 Jun 2023
Resigned
SAVAGE, Shaun Terence
ResignedLondonN21 3NA
Born August 1968
Director
Appointed 05 Jun 2023
Resigned 17 Jun 2023
SAVAGE, Shaun Terence
LondonN21 3NA
Born August 1968
Director
05 Jun 2023
Resigned 17 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Marinos Christofi
ActiveLondonN21 3NA
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2023
Mr Marinos Christofi
LondonN21 3NA
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2023
Active
Mr Shaun Terence Savage
CeasedLondonN21 3NA
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2023
Ceased 17 Jun 2023
Mr Shaun Terence Savage
LondonN21 3NA
Born August 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2023
Ceased 17 Jun 2023
Ceased
Mr Marinos Christofi
CeasedLondonN21 3NA
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Apr 2022
Ceased 05 Jun 2023
Mr Marinos Christofi
LondonN21 3NA
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Apr 2022
Ceased 05 Jun 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
11 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2023
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023