UKBizDB.co.uk

JADEBUSY LIMITED

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

This company is commonly known as Jadebusy Limited. The company was founded 36 years ago and was given the registration number 02207854. The firm's registered office is in LONDON. You can find them at 1 Doughty Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JADEBUSY LIMITED
Company Number:02207854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Doughty Street, London, England, WC1N 2PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Sandringham Avenue, Leicester, LE4 7NQ

Secretary-Active
2a, Central Parade, Station Road, Harrow, England, HA1 2TW

Director-Active
8 Sandringham Avenue, Leicester, LE4 7NQ

Director-Active

People with Significant Control

Mr Abdulaziz Abdulla Moti
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:8, Sandringham Avenue, Leicester, England, LE4 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jiten Rameshchandra Kantaria
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:2a, Central Parade, Station Road, Harrow, England, HA1 2TW
Nature of control:
  • Significant influence or control
Mr Mohamed Hussein Moti
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:Kenyan
Country of residence:England
Address:8, Sandringham Avenue, Leicester, England, LE4 7NQ
Nature of control:
  • Significant influence or control
Mrs Meena Rameshchandra Kantaria
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:2a, Central Parade, Station Road, Harrow, England, HA1 2TW
Nature of control:
  • Significant influence or control
Mr Rameshchandra Jamnadas Kantaria
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:England
Address:2a, Central Parade, Station Road, Harrow, England, HA1 2TW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

Download
2024-03-22Persons with significant control

Cessation of a person with significant control.

Download
2024-03-22Persons with significant control

Cessation of a person with significant control.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.