JD CAPITAL INVESTMENTS LIMITED
3 SOUTHWELL ROAD, HARROW HA3 0NJ- Active
- Private Limited Company
- Company No. 10921723
- Last Updated: 01 Mar 2024
Company Profile
JD CAPITAL INVESTMENTS LIMITED was incorporated on Friday, August 18, 2017 as a Private Limited Company with registered address in HARROW. JD CAPITAL 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 7 years 1 month and 23 days.
| Name | JD CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company number | 10921723 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SOUTHWELL ROAD HARROW HA3 0NJ |
|---|---|
| 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 |
|---|---|
| Mrs Shilpa Bathija Nationality: British |
Dates: Friday, August 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ajay Bathija Nationality: British |
Dates: Friday, August 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-132 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JD CAPITAL INVESTMENTS LIMITED | 18 Aug 2017 |