OpenCompanies

J3 Property Limited

Company number
SC185888
Status
Active
Type
Private Limited Company
Incorporated
12 May 1998
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

Capella Building (Tenth Floor)
60 York Street
Glasgow
G2 8JX

Officers

NameRoleAppointedResigned
GOFF, Joanna Louise Director 22 Apr 2022
BURKE, Jonathan James Secretary 22 Feb 2017
BURKE, Jonathan James Director 22 Feb 2017
GLEESON, Michael Director 30 Jan 2020 22 Apr 2022
GOFF, Joanna Louise Director 2 Jan 2019 30 Jan 2020
STRAIN, Trevor John Director 11 Jan 2013 2 Jan 2019
AMSDEN, Mark Rowan Director 7 Feb 2013 22 Feb 2017
AMSDEN, Mark Rowan Secretary 7 Feb 2013 22 Feb 2017
MCMAHON, Gregory Joseph Director 9 Jul 2010 11 Jan 2013
MCMAHON, Gregory Joseph Secretary 16 Mar 2009 11 Jan 2013
WM MORRISON SUPERMARKETS PLC Corporate-Director 11 Mar 2004 9 Jul 2010
SAFEWAY LTD Corporate-Director 11 Mar 2004 9 Jul 2010
BURKE, Jonathan James Secretary 11 Mar 2004 16 Mar 2009
COLLINS, Miles Eric Director 3 Oct 2002 11 Mar 2004
SADLER, John Michael Secretary 3 Oct 2002 11 Mar 2004
ELLIS, Gerald Director 3 Feb 2002 11 Mar 2004
ARCHIBALD CAMPBELL & HARLEY Corporate-Secretary 9 May 2002 3 Oct 2002
1924 DIRECTORS LIMITED Corporate-Director 9 May 2002 3 Oct 2002
ARCHIBALD CAMPBELL & HARLEY Corporate-Nominee-Secretary 12 May 1998 9 May 2002
FOWLER, William Director 14 May 2001 1 May 2002
BLACK, Douglas Maclean Director 13 Dec 1999 14 May 2001
MURRAY, Stuart Ritchie Director 12 May 1998 13 Dec 1999

Control

NameNature of controlNotifiedCeased
Safeway Stores Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Wm Morrison Supermarkets Limited Significant Influence Or Control 6 Apr 2016

Accounts

Connections

Owned by

J3 Property Limited → Safeway Stores Limited → Stores Group Limited → Safeway Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited

Directors’ other companies

Companies at the same address

Data