OpenCompanies

Jonat Construction Ltd

Company number
05946747
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2006
Nature of business
Development of building projects
Construction of domestic buildings
Management of real estate on a fee or contract basis

Registered office

28/29 The Broadway No:1
Ealing Broadway
London
W5 2NP

Previous names

  • 555 Properties Limited (until 15 Nov 2024)

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 26 Sep 2006 26 Sep 2006
COLGAN, Thomas Director 26 Sep 2006 29 Jun 2012
SMITH, Margaret Secretary 26 Sep 2006 27 Sep 2012
PLUTECKA, Malgorzata Director 26 Sep 2006

Control

NameNature of controlNotifiedCeased
Mr Marek Jakalak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 10 Nov 2024 20 Dec 2025
Ms Malgorzata Plutecka Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 19 Sep 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £55,306 - 1
30 Sep 2024 Dormant £100 - -
30 Sep 2023 Dormant £20,000 - -
30 Sep 2022 £29,349 - 0
30 Sep 2021 £29,349 - 1
30 Sep 2020 £43,356 - 1
30 Sep 2019 £42,016 - -
30 Sep 2018 £24,142 - -
30 Sep 2017 £22,524 £3,566 -
30 Sep 2016 £21,624 £2,805 -
30 Sep 2015 £20,602 £41,340 -
30 Sep 2014 -£22,183 £240 -
30 Sep 2013 -£22,286 £861 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -

Connections

Companies at the same address

Data