Jansons West London & Thames Valley Limited
- Company number
- 04642206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2003
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 20 Jan 2003 | |
| PEARS, David Alan | Director | 20 Jan 2003 | |
| PEARS, Mark Andrew | Director | 20 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andris Jansons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Jun 2017 |
| Mr Mark Andrew Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Dec 2018 |
| Sir Trevor Steven Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 May 2026 |
| Aj Holdco 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2017 | |
| Mr Barry Michael Howard Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£1,684,134 | - | 9 |
| 30 Apr 2024 | -£1,074,533 | £1,118 | 9 |
| 30 Apr 2023 | -£871,180 | £7,765 | 10 |
| 30 Apr 2022 | -£682,361 | £3,348 | 7 |
| 30 Apr 2021 | -£104,695 | £7,709 | 8 |
| 30 Apr 2020 | £193,428 | £28,956 | 9 |
| 30 Apr 2019 | £1,175,693 | £8,940 | 8 |
| 30 Apr 2018 | £1,231,171 | £1,576 | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
Connections
Owned by
Jansons West London & Thames Valley Limited → AJ Holdco 1 Ltd
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
223 companies are registered at this address - likely a registration agent.