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J & N Investments (asia) Limited, EC4R 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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J & N INVESTMENTS (ASIA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J & N Investments (asia) Limited. The company was founded 33 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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex House, Ballards Newman, Chartered Accountants, Grand Arcade, London, England, N12 0EH

Secretary20 July 2002Active
16a Prosser Ave, 16a Prosser Ave, Norwood, Australia, SA 5067

Director29 January 2024Active
Unit 1802, Damac Jumeirah Lake Towers, Dubai, United Arab Emirates,

Director31 March 2015Active
2 Impasse Bertin, Lion -Sur-Mer, France,

Director07 September 2005Active
Le Jardin Mure, La Ville Au Neveu, St Ouen, Jersey, JE3 2DU

Director29 January 2024Active
Apex House, Ballards Newman, Chartered Accountants, Grand Arcade, London, England, N12 0EH

Director17 September 1991Active
2a Church Lane, Lathbury, Newport Pagnell, MK16 8JY

Secretary13 March 1997Active
12 Moreton Drive, Moreton Grange, Buckingham, MK18 1JQ

Secretary12 August 1991Active
3 Shepherds Walk, Bushey, Watford, WD23 1LZ

Secretary07 January 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 July 1991Active
B 17 Maharani Bagh, New Delhi, India, FOREIGN

Director30 August 2005Active
107c Mount Pleasant Lane, London, E5 9EN

Director30 November 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 July 1991Active
Rehan Basera 6 Sultan Pur Farms, Mehrauli, India, FOREIGN

Director24 March 2006Active
Sukhsarvar Village Gadaipur, Mandi Road, Mehrauli, India, FOREIGN

Director24 March 2006Active
32 Portsdown Avenue, London, NW11 0NG

Director17 September 1991Active
7 Highwood Road, London, N19 4PN

Director07 August 2003Active
168 Oxford Gardens, London, W10 6ND

Director22 February 1995Active
Ub Group, Brewery House 1 Vittal Mallya Road, Bangalore, India, FOREIGN

Director20 August 1991Active
12 Moreton Drive, Moreton Grange, Buckingham, MK18 1JQ

Director12 August 1991Active
Greta Vista Portnall Rise, Wentworth, Virginia Water, GU25 4JZ

Director20 August 1991Active
49 St Michaels Way, Steeple Claydon, Buckingham, MK18 2QD

Director12 August 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 July 1991Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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