OpenCompanies

2021 D Ltd

Company number
13698966
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Oct 2021
Nature of business
Buying and selling of own real estate
Corporate group
PJM Partners Ltd (2 companies)

Registered office

239 Kensington High Street
London
W8 6SA

Officers

NameRoleAppointedResigned
LEES, Jeremy Director 22 Oct 2021 24 Dec 2022
LEES, Jeremy Director 5 Feb 2023 5 Oct 2023

Control

NameNature of controlNotifiedCeased
Pjm Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2021 22 Oct 2021
Mr Jeremy Lees Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Oct 2021 24 Dec 2022
Piotr Marek Kozanecki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Dec 2022 6 Feb 2023
Jacek Aleksander Kozanecki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Dec 2022 6 Feb 2023
Monika Zofia Kozanecka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Dec 2022 6 Feb 2023
Mr Jeremy Lees Ownership Of Shares 75 To 100 Percent 6 Feb 2023 8 Feb 2023
Pjm Partners Ltd Ownership Of Shares 75 To 100 Percent 8 Feb 2023 17 Feb 2023
Mr Jeremy Lees Ownership Of Shares 75 To 100 Percent 17 Feb 2023 5 Oct 2023
Pjm Partners Ltd Significant Influence Or Control 5 Oct 2023
Mr Jeremy Lees Ownership Of Shares 75 To 100 Percent 25 Nov 2022

Connections

Owned by

2021 D Ltd → PJM Partners Ltd

Companies at the same address

Data