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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 35 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
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

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 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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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