JADE MANAGEMENT LIMITED
4 WOLSEY MANSIONS, WOLSEY ROAD MOOR PARK, NORTHWOOD HA6 2HL- Active
- Private Limited Company
- Company No. 04069202
- Last Updated: 01 Mar 2024
Company Profile
JADE MANAGEMENT LIMITED was incorporated on Monday, September 11, 2000 as a Private Limited Company with registered address in NORTHWOOD. JADE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 1 month and 27 days.
| Name | JADE MANAGEMENT LIMITED |
|---|---|
| Company number | 04069202 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WOLSEY MANSIONS WOLSEY ROAD MOOR PARK NORTHWOOD HA6 2HL |
|---|---|
| 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 |
|---|---|
| Mrs Lai Wong Nationality: British |
Dates: Wednesday, May 3, 2023 - present
right to appoint and remove directors
|
| Mr Anthony Yat Chung Wong Nationality: British |
Dates: Sunday, September 11, 2016 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Wong Nationality: British |
Dates: Sunday, September 11, 2016 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JADE MANAGEMENT LIMITED | 11 Sep 2000 |