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All Information about:
Name

Jansons West London & Thames Valley LTD
Address
Clive House
Old Brewery Mews
Hampstead
London
NW3 1PZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 April 2020
Company No. 04642206 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Aj Holdco 1 Limited Status: Active Notified: 14/06/2017 Companies House Number: 10666631 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%
    •
    Pears, Trevor Steven Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 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%
    •
    Shaw, Barry Michael Howard Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 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%
    •
    Jansons, Andris Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2017 Date of Birth: 01/1959 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%
    •
    Pears, Mark Andrew Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Date of Birth: 11/1962 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%
    •

    Officers (9)

    Source: Companies House
    Bennett, William Frederick London, United Kingdom Status: Active Notified: 15/03/2013 Role: Secretary
    Jansons, Andris London, United Kingdom Status: Active Notified: 20/01/2003 Date of Birth: 01/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Jansons, Tomas London, United Kingdom Status: Active Notified: 23/06/2015 Date of Birth: 03/1992 Occupation: None Role: Director Country of Residence: England Nationality: British
    Pears, David Alan Hampstead, London Status: Active Notified: 20/01/2003 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Active Notified: 20/01/2003 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven Hampstead, London Status: Active Notified: 20/01/2003 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London Status: Active Notified: 20/01/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wpg Registrars Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US Status: Active Notified: 19/07/2005 Role: Corporate-Director
    Wpg Registrars Limited, 30 City Road, London Status: Active Notified: 19/07/2005 Occupation: Corporate Body Role: Director Nationality: Other