JRD VENTURES 1 LLP
25A HATTON GARDEN, HEERA DIAMOND LTD, LONDON EC1N 8BN- Active
- Limited Liability Partnership
- Company No. OC306342
- Last Updated: 01 Mar 2024
Company Profile
JRD VENTURES 1 LLP was incorporated on Saturday, December 13, 2003 as a Limited Liability Partnership with registered address in LONDON. JRD VENTURES 1 LLP has the status: Active. This Limited Liability Partnership has been operating for 21 years 2 months and 12 days.
| Name | JRD VENTURES 1 LLP |
|---|---|
| Company number | OC306342 |
| Company type | Limited Liability Partnership |
| Incorporation date | 13 Dec 2003 |
| Status | Active |
Address
| Registered Address |
25A HATTON GARDEN HEERA DIAMOND LTD LONDON EC1N 8BN |
|---|---|
| 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 |
|---|---|
| Heera Diamonds Limited Hatton Garden, EC1N 8BN |
Dates: Saturday, September 26, 2020 - present
voting rights 75 to 100 percent limited liability partnership
significant influence or control as firm limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members as firm limited liability partnership
|
| Mr Said Ronnie Dallal Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 26, 2020
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mrs Jean Dallal Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 26, 2020
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JRD VENTURES 1 LLP | 13 Dec 2003 |