JADE REALTY LIMITED

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

This company is commonly known as Jade Realty Limited. The company was founded 34 years ago and was given the registration number 02448397. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	JADE REALTY LIMITED
Company Number	:	02448397
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Secretary	25 April 2002	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	30 September 2023	Active
El Toril (199), Urb. Rancho De La Luz, Mijas, Spain, FOREIGN	Secretary	-	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	25 April 2002	Active
Paseo De Uruguay 30, Cerrado De Elniria, Marbella Malaga, Spain,	Director	-	Active
Finca Eden PO BOX 40 Valle Hermoso, Alhaurin El Grande, Malaga, Spain, FOREIGN	Director	12 September 1994	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	29 September 2017	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	-	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	29 September 2017	Active

People with Significant Control

Miss Christina Lillian Rawlinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	31-37, North Quay, Douglas, Isle Of Man, IM1 4LB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Significant influence or control as trust

Miss Janice Janice Kinnish
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	31-37, North Quay, Douglas, Isle Of Man, IM1 4LB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Significant influence or control as trust

Mr Pritesh Ramesh Desai
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF
Nature of control	:	Ownership of shares 75 to 100 percent as trust Significant influence or control as trust

Mr James Cunningham-Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF
Nature of control	:	Ownership of shares 75 to 100 percent as trust Significant influence or control as trust

JADE REALTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement