Introduction
Watch Company
G
GJP BUSINESS VENTURES LIMITED
GJP BUSINESS VENTURES LIMITED is an active company incorporated on 2 August 2023 with the registered office located in Chislehurst. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. GJP BUSINESS VENTURES LIMITED was registered 2 years ago.(SIC: 82301)
Status
active
Active since 2 years ago
Company No
15045131
LTD Company
Age
2 Years
Incorporated 2 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 2 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
92 Belmont Lane Chislehurst, BR7 6BN,
Previous Addresses
92 Belmont Lane 92 Belmont Lane Chislehurst Kent BR7 6BN England
From: 5 July 2024To: 5 July 2024
Apartment 29 Walrond House Matthias Road London N16 8BF United Kingdom
From: 2 August 2023To: 5 July 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PEARSON, George Matthew, Mr.
ActiveMatthias Road, LondonN16 8BF
Born July 1988
Director
Appointed 02 Aug 2023
PEARSON, George Matthew, Mr.
Matthias Road, LondonN16 8BF
Born July 1988
Director
02 Aug 2023
Active
PEARSON, Jamie Beko, Mr.
Active24 Fortress Road, LondonNW5 2EX
Born January 1990
Director
Appointed 02 Aug 2023
PEARSON, Jamie Beko, Mr.
24 Fortress Road, LondonNW5 2EX
Born January 1990
Director
02 Aug 2023
Active
RANSOME-KUTI, Morenike
ActiveMead Plat, LondonNW10 0PD
Born September 1965
Director
Appointed 02 Aug 2023
RANSOME-KUTI, Morenike
Mead Plat, LondonNW10 0PD
Born September 1965
Director
02 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. George Matthew Pearson
ActiveMatthias Road, LondonN16 8BF
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2023
Mr. George Matthew Pearson
Matthias Road, LondonN16 8BF
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2023
Active
Mr. Jamie Beko Pearson
Active24 Fortress Road, LondonNW5 2EX
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2023
Mr. Jamie Beko Pearson
24 Fortress Road, LondonNW5 2EX
Born January 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2023
Active
Filing History
6
Description
Type
Date Filed
Document
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024