Javian Ltd
- Company number
- NI685355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2022
- Nature of business
- Development of building projects
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Suzanne Moore Millar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2022 | 31 Jan 2022 |
| Mr Paul Moore Fraser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2022 | 31 Jan 2022 |
| Mr Alan Frederick Moore Fraser | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2022 | 30 Apr 2024 |
| Mr Brian Hunter Speers | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Apr 2024 | |
| Nigel Thompson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £39,708,560 | £3,654,553 | 0 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £40,296,023 | £227,093 | 3 |
Connections
Controls
- Fraser Partners Ltd (NI665629)
- Fred Holdings Limited (NI681989)
- Javian No.2 Limited (NI685396)
Companies at the same address
- Fraser Partners Ltd (NI665629)
- Fred Holdings Limited (NI681989)
- Javian No.2 Limited (NI685396)