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JADE ISLAND LIMITED

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

This company is commonly known as Jade Island Limited. The company was founded 17 years ago and was given the registration number 06211988. The firm's registered office is in LONDON. You can find them at 85 Lillie Road, Fulham, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:JADE ISLAND LIMITED
Company Number:06211988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 April 2007
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:85 Lillie Road, Fulham, London, SW6 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Racton Road, London, SW6 1LW

Secretary13 April 2007Active
1 Racton Road, London, SW6 1LW

Director13 April 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary13 April 2007Active

People with Significant Control

Mr Kuo Hsuan Huang
Notified on:13 April 2016
Status:Active
Date of birth:March 1957
Nationality:Taiwanese
Country of residence:United Kingdom
Address:1, Racton Road, London, United Kingdom, SW6 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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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