J M Properties Limited
- Company number
- OE028872
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 27 Mar 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ani Torosyan | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
9 Apr 2024 | |
| Hovan Torosyan | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
9 Apr 2024 | |
| Mr Gary Torosyan | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
11 Oct 2023 | |
| Seroj Shahbazian | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
16 Mar 2007 | |
| Mrs Marianne Shahbazian | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
14 Sep 1990 |
Connections
Companies at the same address
- BA Investments (1972) Limited (FC043057)
- Chaldon Lands Limited (OE027048)
- Deka St James Square Jersey Ltd (OE025063)
- Gaelic Investments Limited (OE030615)
- Lmax Digital Group Limited (FC035384)
- Lmax Exchange Group Limited (FC035382)
- RA Investments (1985) Limited (FC043019)
- Wiis Bedford Jersey Ltd (OE020176)