JADE REALTY LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON NW11 0DH- Active
- Private Limited Company
- Company No. 02448397
- Last Updated: 01 Mar 2024
Company Profile
JADE REALTY LIMITED was incorporated on Friday, December 1, 1989 as a Private Limited Company with registered address in LONDON. JADE REALTY LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 35 years 2 months and 22 days.
| Name | JADE REALTY LIMITED |
|---|---|
| Company number | 02448397 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pritesh Ramesh Desai Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
significant influence or control as trust
|
| Mr James Cunningham-Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
significant influence or control as trust
|
| Miss Christina Lillian Rawlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent as trust
significant influence or control as trust
|
| Miss Janice Janice Kinnish Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JADE REALTY LIMITED | 01 Dec 1989 |
| CLUB LA COSTA LIMITED | 21 Oct 2020 |