Jansons West London & Thames Valley Limited

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Company number
04642206
Status
Active
Registered address
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1w 9us
Incorporated
20 January 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bennett, William Frederick
    Secretary
    Appointed: 2013-03-15
    • William Frederick BENNETT — Officer, appointed 2013-03-15
  • Jansons, Andris
    Director
    Nationality: British · Residence: England · Appointed: 2003-01-20
    • Andris JANSONS — Officer, appointed 2025-03-20
    • Andris JANSONS — Officer, appointed 2024-03-13
    • Andris JANSONS — Officer, appointed 2021-10-07
  • Jansons, Tomas
    Director
    Nationality: British · Residence: England · Appointed: 2015-06-23
    • Tomas JANSONS — Officer, appointed 2025-03-20
    • Tomas JANSONS — Officer, appointed 2024-03-13
    • Tomas JANSONS — Officer, appointed 2021-10-07
  • Pears, David Alan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-01-20
    • David Alan PEARS — Officer, appointed 2026-07-24
    • David Alan PEARS — Officer, appointed 2026-07-24
    • David Alan PEARS — Officer, appointed 2026-05-14
  • Pears, Mark Andrew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-01-20
    • Mark Andrew PEARS — Officer, appointed 2026-07-24
    • Mark Andrew PEARS — Officer, appointed 2026-07-24
    • Mark Andrew PEARS — Officer, appointed 2026-05-14

Filing History

  • cessation-of-a-person-with-significant-control
    Date: 2026-06-25 · Type: PSC07
  • accounts-with-accounts-type-full
    Date: 2026-01-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-01-13 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-01-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-14 · Type: CS01
  • change-corporate-director-company-with-change-date
    Date: 2024-04-04 · Type: CH02
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-04-02 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-01-30 · Type: CS01

PSC / Beneficial Ownership

  • Aj Holdco 1 Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-06-14
  • Sir Trevor Steven Pears
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2026-05-27
  • Mr Mark Andrew Pears
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2018-12-17
  • Mr Andris Jansons
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-06-14
  • Mr Barry Michael Howard Shaw
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

  • P JAN PROPERTIES LIMITED
    Effective from 2003-01-20 · Ceased 2003-07-19

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 161 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

JANSONS WEST LONDON & THAMES VALLEY LIMITED - UK Company Risk Report