This company is commonly known as J & N Investments (asia) Limited. The company was founded 32 years ago and was given the registration number 02630832. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | J & N INVESTMENTS (ASIA) LIMITED |
|---|---|---|
| Company Number | : | 02630832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apex House, Ballards Newman, Chartered Accountants, Grand Arcade, London, England, N12 0EH | Secretary | 20 July 2002 | Active |
| 16a Prosser Ave, 16a Prosser Ave, Norwood, Australia, SA 5067 | Director | 29 January 2024 | Active |
| Unit 1802, Damac Jumeirah Lake Towers, Dubai, United Arab Emirates, | Director | 31 March 2015 | Active |
| 2 Impasse Bertin, Lion -Sur-Mer, France, | Director | 07 September 2005 | Active |
| Le Jardin Mure, La Ville Au Neveu, St Ouen, Jersey, JE3 2DU | Director | 29 January 2024 | Active |
| Apex House, Ballards Newman, Chartered Accountants, Grand Arcade, London, England, N12 0EH | Director | 17 September 1991 | Active |
| 2a Church Lane, Lathbury, Newport Pagnell, MK16 8JY | Secretary | 13 March 1997 | Active |
| 12 Moreton Drive, Moreton Grange, Buckingham, MK18 1JQ | Secretary | 12 August 1991 | Active |
| 3 Shepherds Walk, Bushey, Watford, WD23 1LZ | Secretary | 07 January 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 19 July 1991 | Active |
| B 17 Maharani Bagh, New Delhi, India, FOREIGN | Director | 30 August 2005 | Active |
| 107c Mount Pleasant Lane, London, E5 9EN | Director | 30 November 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 19 July 1991 | Active |
| Rehan Basera 6 Sultan Pur Farms, Mehrauli, India, FOREIGN | Director | 24 March 2006 | Active |
| Sukhsarvar Village Gadaipur, Mandi Road, Mehrauli, India, FOREIGN | Director | 24 March 2006 | Active |
| 32 Portsdown Avenue, London, NW11 0NG | Director | 17 September 1991 | Active |
| 7 Highwood Road, London, N19 4PN | Director | 07 August 2003 | Active |
| 168 Oxford Gardens, London, W10 6ND | Director | 22 February 1995 | Active |
| Ub Group, Brewery House 1 Vittal Mallya Road, Bangalore, India, FOREIGN | Director | 20 August 1991 | Active |
| 12 Moreton Drive, Moreton Grange, Buckingham, MK18 1JQ | Director | 12 August 1991 | Active |
| Greta Vista Portnall Rise, Wentworth, Virginia Water, GU25 4JZ | Director | 20 August 1991 | Active |
| 49 St Michaels Way, Steeple Claydon, Buckingham, MK18 2QD | Director | 12 August 1991 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 19 July 1991 | Active |
| Gurbachan Singh Dhingra | ||
| Notified on | : | 08 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | Rehan Basera, 6 Sultanpur Farms, Mehrauli, India, |
| Nature of control | : |
|
| Kuldip Singh Dhingra | ||
| Notified on | : | 08 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | 3., Tees January Marg, New Delhi, India, DELHI - 1100 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-03 | Officers | Change person director company with change date. | Download |
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-22 | Officers | Change person director company with change date. | Download |
| 2017-09-22 | Officers | Change person secretary company with change date. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
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