OpenCompanies

JSS (London Residential) Limited

Company number
06290059
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2007
Nature of business
Real estate agencies
Corporate group
Dexters Topco Limited (49 companies)

Registered office

3 Park Road
Teddington
TW11 0AP

Previous names

  • St James Parade (90) Limited (until 6 Nov 2007)

Officers

NameRoleAppointedResigned
ST JAMES SECRETARIES LIMITED Corporate-Secretary 22 Jun 2007 24 Oct 2007
ST JAMES DIRECTORS LIMITED Corporate-Director 22 Jun 2007 24 Oct 2007
PARRIS, David Andrew Director 24 Oct 2007 9 Jun 2015
SCAMAN, Martin James Director 24 Oct 2007 1 Apr 2019
BUTTERWORTH, Nicholas Gerald Director 24 Oct 2007 1 Apr 2019
BREEN, Richard Christopher Director 24 Oct 2007 1 Apr 2019
SCAMAN, Martin James Secretary 24 Oct 2007 1 Apr 2019
DOBLE, Jeffrey Ian Director 1 Apr 2019 19 Mar 2021
FINNERAN, Adrian Patrick Director 1 Apr 2019 15 Jul 2026
SHEPHERD, Andrew Carl Director 1 Apr 2019 23 Jul 2026
TROWER, Edward James Gosselin Director 23 Jul 2026
BROWN, James Mackenzie Director 23 Jul 2026
ENGEL, Yaron Secretary 1 Apr 2019
KASHYAP, Ashwin Director 1 Apr 2019

Control

NameNature of controlNotifiedCeased
Martin James Scaman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Nov 2018 1 Apr 2019
Mr Richard Christopher Breen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Apr 2019
Mr Nicholas Gerald Butterworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Apr 2019
London Resi Ltd Ownership Of Shares 75 To 100 Percent 1 Apr 2019

Accounts

Connections

Owned by

JSS (London Residential) Limited → London Resi LtdDexters London LimitedDexters Newco LimitedDexters Midco LimitedDexters Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data