2021 D LTD

Company number 13698966 ·

Active - Proposal to Strike off

2 active / 8 ceased · persons with significant control

Pjm Partners Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-05
Correspondence address
239, Kensington High Street, London, W8 6SA, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
11852011
Country registered
United Kingdom

Mr Jeremy Lees

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-25
Date of birth
December 1953
Nationality
British
Country of residence
England
Correspondence address
239, Kensington High Street, London, W8 6SA, England

Mr Jeremy Lees

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-17
Ceased on
2023-10-05
Date of birth
December 1953
Nationality
British
Country of residence
England
Correspondence address
239, Kensington High Street, London, W8 6SA, England

Pjm Partners Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-08
Ceased on
2023-02-17
Correspondence address
11, C/O Tiffin Green Accountants, Queens Road, Brentwood, CM14 4HE, England
Legal form
Limited Company
Place registered
Companies' House
Registration number
11852011
Country registered
United Kingdom

Mr Jeremy Lees

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-06
Ceased on
2023-02-08
Date of birth
December 1953
Nationality
British
Country of residence
England
Correspondence address
11, C/O Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, CM144HE, United Kingdom

Jacek Aleksander Kozanecki

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-24
Ceased on
2023-02-06
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Morgan Reach Accountants, 239 Kensington High Street, London, W8 6SN, United Kingdom

Monika Zofia Kozanecka

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-24
Ceased on
2023-02-06
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Morgan Reach Accountants, 239 Kensington High Street, London, W8 6SN, United Kingdom

Piotr Marek Kozanecki

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-24
Ceased on
2023-02-06
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Morgan Reach Accountants, 239 Kensington High Street, London, W8 6SN, United Kingdom

Pjm Partners Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-22
Ceased on
2021-10-22
Correspondence address
C/O Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11852011
Country registered
United Kingdom

Mr Jeremy Lees

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-10-22
Ceased on
2022-12-24
Date of birth
December 1953
Nationality
British
Country of residence
England
Correspondence address
11, C/O Tiffin Green Accountants, 11, Queen's Road, Brentwood, Essex, CM144HE, United Kingdom