Introduction
Watch Company
J
JRP AM LTD
JRP AM LTD is an active company incorporated on 12 November 2025 with the registered office located in Harrow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 2 other business activities. JRP AM LTD was registered 0 years ago.(SIC: 47110, 64204, 64209)
Status
active
Active since N/A years ago
Company No
16850631
LTD Company
Age
N/A Years
Incorporated 12 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2027
Period: 12 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
A4 Livingstone Court 55 Peel Road 55 Peel Road Harrow, HA3 7QT,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAKADIA, Arvind Kacharalal
Active55 Peel Road, HarrowHA3 7QT
Born June 1962
Director
Appointed 12 Nov 2025
MAKADIA, Arvind Kacharalal
55 Peel Road, HarrowHA3 7QT
Born June 1962
Director
12 Nov 2025
Active
PONKIYA, Jayantilal Ratna
Active55 Peel Road, HarrowHA3 7QT
Born May 1972
Director
Appointed 12 Nov 2025
PONKIYA, Jayantilal Ratna
55 Peel Road, HarrowHA3 7QT
Born May 1972
Director
12 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jayantilal Ratna Ponkiya
Active55 Peel Road, HarrowHA3 7QT
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Nov 2025
Mr Jayantilal Ratna Ponkiya
55 Peel Road, HarrowHA3 7QT
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Nov 2025
Active
Westfield Drive, HarrowHA3 9EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2025
Premium Investment Services Ltd
Westfield Drive, HarrowHA3 9EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2025
Active
Filing History
1
Description
Type
Date Filed
Document