JADEWORTH LIMITED
101 VILLAGE WAY, LONDON NW10 0LN- Active
- Private Limited Company
- Company No. 12651802
- Last Updated: 01 Mar 2024
Company Profile
JADEWORTH LIMITED was incorporated on Monday, June 8, 2020 as a Private Limited Company with registered address in LONDON. JADEWORTH LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 13 days.
| Name | JADEWORTH LIMITED |
|---|---|
| Company number | 12651802 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 VILLAGE WAY LONDON NW10 0LN |
|---|---|
| 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 |
|---|---|
| Mr Luciano Bettini Nationality: Portuguese |
Dates: Monday, March 13, 2023 - Wednesday, May 3, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Antonio Manuel Costa Pereira Nationality: Portuguese |
Dates: Monday, March 13, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Chris Hadjioannou Nationality: British |
Dates: Monday, June 8, 2020 - Monday, March 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JADEWORTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JADEWORTH LIMITED | 08 Jun 2020 |