JADE PROPERTY SOLUTIONS LTD
JADE ALPACA RANCH, BAULKING LANDE, FARINGDON SN7 8NR- Active
- Private Limited Company
- Company No. 07182035
- Last Updated: 01 Mar 2024
Company Profile
JADE PROPERTY SOLUTIONS LTD was incorporated on Tuesday, March 9, 2010 as a Private Limited Company with registered address in FARINGDON. JADE PROPERTY SOLUTIONS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 6 months and 24 days.
| Name | JADE PROPERTY SOLUTIONS LTD |
|---|---|
| Company number | 07182035 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JADE ALPACA RANCH BAULKING LANDE FARINGDON SN7 8NR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jade Companies Ltd Baulking Lane, SN7 8NR |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony Vincent D'Souza Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Jacquelyn Marie Edwards Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, January 16, 2019
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| JADE PROPERTY SOLUTIONS LTD | 09 Mar 2010 |
| J. EDWARDS ACCOUNTING LTD | 26 Sep 2013 |