This company is commonly known as Jade Merchant Bank Llp. The company was founded 20 years ago and was given the registration number OC305167. The firm's registered office is in LONDON. You can find them at 3rd Floor, 33 St. James's Street, London, . This company's SIC code is None Supplied.
| Name | : | JADE MERCHANT BANK LLP |
|---|---|---|
| Company Number | : | OC305167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2003 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 33 St. James's Street, London, England, SW1A 1HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Millbank, Millbank, London, England, SW1P 3JA | Llp Designated Member | 21 August 2014 | Active |
| Fifth Floor, 37 Esplanade, St Helier, Jersey, Jersey, JE1 2TR | Corporate Llp Designated Member | 25 January 2010 | Active |
| Fifth Floor, 37 Esplanade, St Helier, Jersey, Jersey, JE1 2TR | Corporate Llp Designated Member | 01 November 2010 | Active |
| 4, Millbank, London, SW1P 3JA | Llp Designated Member | 21 August 2008 | Active |
| 4, Millbank, London, England, SW1P 3JA | Llp Designated Member | 21 January 2014 | Active |
| No. 4, Millbank, London, United Kingdom, SW1P 3JA | Llp Designated Member | 21 May 2012 | Active |
| Devonshie House, 1 Devonshire Street, London, W1W 5DR | Llp Designated Member | 21 August 2008 | Active |
| 32 Brook Street, London, , W1K 5DL | Llp Designated Member | 24 July 2003 | Active |
| 6 Peitley Cottages, Trowley Bottom, Flamstead, , AL3 8DU | Llp Designated Member | 01 November 2005 | Active |
| No. 4, Millbank, London, United Kingdom, SW1P 3JA | Llp Designated Member | 11 July 2012 | Active |
| The Byre, La Verte Rue, St. Mary, Jersey, , JE3 3DA | Llp Designated Member | 24 July 2003 | Active |
| 4, Millbank, London, England, SW1P 3JA | Llp Designated Member | 21 January 2014 | Active |
| No. 4, Millbank, London, United Kingdom, SW1P 3JA | Llp Designated Member | 14 May 2012 | Active |
| 4 Garden Road, Tonbridge, , TN9 1PT | Llp Member | 06 April 2006 | Active |
| 17, 2nd Floor, 17 Old Park Lane, London, England, W1K 1QT | Llp Member | 19 December 2017 | Active |
| Mr Ali Ahmed Zubaid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | Kuwaiti |
| Country of residence | : | England |
| Address | : | 3rd Floor, 33 St. James's Street, London, England, SW1A 1HD |
| Nature of control | : |
|
| Mr Feras Faisal Alkandari | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | Kuwaiti |
| Address | : | 3rd Floor, 45 Albemarle Street, London, W1S 4JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-05-28 | Gazette | Gazette notice compulsory. | Download |
| 2024-03-11 | Auditors | Auditors resignation limited liability partnership. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2022-11-16 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2020-12-24 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-04 | Change of name | Certificate change of name company. | Download |
| 2020-07-04 | Change of name | Change of name notice limited liability partnership. | Download |
| 2020-03-03 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2020-02-25 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2019-11-13 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2019-11-04 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-11-04 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type full. | Download |
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