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JADESEA LIMITED

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

This company is commonly known as Jadesea Limited. The company was founded 11 years ago and was given the registration number 08748864. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JADESEA LIMITED
Company Number:08748864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary22 February 2017Active
Agc Busworks Un2.34, 39-41 North Road, London, England, N7 9DP

Director22 February 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Director22 February 2017Active
Global House, 5a Sandy's Row, London, England, E1 7HW

Corporate Secretary25 October 2013Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary30 October 2013Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Director30 October 2013Active
Global House, 5a Sandy's Row, London, England, E1 7HW

Director25 October 2013Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director30 October 2013Active

People with Significant Control

Kheir Eddine El Jisir
Notified on:28 December 2023
Status:Active
Date of birth:June 1953
Nationality:Lebanese
Country of residence:England
Address:Agc Busworks Un2.34, 39-41 North Road, London, England, N7 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. James Gerassimos Frangi
Notified on:22 February 2017
Status:Active
Date of birth:June 1982
Nationality:American
Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Nature of control:
  • Significant influence or control as firm
Kheir Eddine El Jisir
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:Lebanese
Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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