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JAISONS INVESTMENTS LIMITED

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

This company is commonly known as Jaisons Investments Limited. The company was founded 28 years ago and was given the registration number 03073422. The firm's registered office is in . You can find them at 1 Bell Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JAISONS INVESTMENTS LIMITED
Company Number:03073422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bell Street, London, NW1 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bell Street, London, NW1 5BY

Secretary01 July 2011Active
1 Bell Street, London, NW1 5BY

Director05 January 2000Active
1 Bell Street, London, NW1 5BY

Director15 November 1996Active
1 Bell Street, London, NW1 5BY

Director16 May 2007Active
1 Bell Street, London, NW1 5BY

Secretary15 November 1996Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary28 June 1995Active
33 Grosvenor Square, London, W1X 9LL

Director15 November 1996Active
21 Moreland Drive, Gerrards Cross, SL9 8BB

Director15 November 1996Active
50 Stratton Street, London, W1X 5FL

Nominee Director28 June 1995Active

People with Significant Control

Mr Mark Guy Jason
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:1 Bell Street, NW1 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Andrew Jason
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:1 Bell Street, NW1 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Paul Jason
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:1 Bell Street, NW1 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type group.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-03-22Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption full.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption full.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption full.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption full.

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