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JADWIN INVESTMENTS LTD

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

This company is commonly known as Jadwin Investments Ltd. The company was founded 45 years ago and was given the registration number 01421731. The firm's registered office is in LONDON. You can find them at Palladium House, 1/4 Argyll Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JADWIN INVESTMENTS LTD
Company Number:01421731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Palladium House, 1/4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA

Secretary19 February 2013Active
C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA

Director23 April 2007Active
C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA

Director-Active
C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA

Director31 May 2007Active
10 Park Crescent, London, W1B 1PQ

Secretary23 April 2007Active
Palladium House, 1/4 Argyll Street, London, W1F 7LD

Secretary19 December 2007Active
75 Albion Gate, London, W2 2LA

Secretary-Active
75 Albion Gate, London, W2 2LA

Director-Active
75 Albion Gate, London, W2 2LA

Director-Active

People with Significant Control

Mr David Ian Winton
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Beverly Natalie Miller
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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