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J.B. PROPERTIES (UK) LIMITED

Company number 04700978

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Gurmail Jagpal Active

Correspondence address
1 The Beeches, West Bromwich, West Midlands, England, B70 6QU
Notified on
13 July 2016
Date of birth
June 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Mandeep Kaur Jagpal Active

Correspondence address
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Notified on
6 April 2016
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Harjit Kaur Jagpal Active

Correspondence address
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Notified on
6 April 2016
Date of birth
April 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Harwinder Kaur Jagpal Active

Correspondence address
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Notified on
6 April 2016
Date of birth
December 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Chandip Singh Jagpal Ceased

Correspondence address
7 The Beeches, West Bromwich, West Midlands, England, B70 6QU
Notified on
18 September 2018
Ceased on
18 September 2018
Date of birth
August 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Bhapinder Jagpal Ceased

Correspondence address
7 The Beeches, West Bromwich, West Midlands, England, B70 6QU
Notified on
13 July 2016
Ceased on
22 March 2022
Date of birth
January 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Chumkar Singh Jagpal Ceased

Correspondence address
3 The Beeches, West Bromwich, West Midlands, England, B70 6QU
Notified on
13 July 2016
Ceased on
22 March 2022
Date of birth
September 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Chandip Jagpal Ceased

Correspondence address
7 The Beeches, West Bromwich, West Midlands, England, B70 6QU
Notified on
13 July 2016
Ceased on
18 September 2018
Date of birth
August 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%