JAMEEN INVESTMENTS LIMITED
144 - 146 KING'S CROSS ROAD, LONDON WC1X 9DU- Active
- Private Limited Company
- Company No. 10321265
- Last Updated: 01 Mar 2024
Company Profile
JAMEEN INVESTMENTS LIMITED was incorporated on Tuesday, August 9, 2016 as a Private Limited Company with registered address in LONDON. JAMEEN INVESTMENTS 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 8 years 1 month and 11 days.
| Name | JAMEEN INVESTMENTS LIMITED |
|---|---|
| Company number | 10321265 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
144 - 146 KING'S CROSS ROAD LONDON WC1X 9DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ashish Ashok Modi Nationality: British |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Anshul Dattani Nationality: British |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JAMEEN INVESTMENTS LIMITED | 09 Aug 2016 |