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JAKARANDA LIMITED

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

This company is commonly known as Jakaranda Limited. The company was founded 17 years ago and was given the registration number 05986890. The firm's registered office is in LONDON. You can find them at 28, Woodgrange Avenue 28 Woodgrange Avenue, Finchley, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:JAKARANDA LIMITED
Company Number:05986890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:28, Woodgrange Avenue 28 Woodgrange Avenue, Finchley, London, N12 0PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Etchingham Park Road, London, England, N3 2DU

Director31 January 2023Active
39, Etchingham Park Road, London, England, N3 2DU

Director15 June 2022Active
38 Flat C Saint Marks Rise, London, E8 2NL

Secretary02 November 2006Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Secretary09 June 2008Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary02 November 2006Active
28, Woodgrange Avenue, London, United Kingdom, N12 0PS

Director02 November 2006Active
38 Flat C Saint Marks Rise, London, E8 2NL

Director02 November 2006Active
Apartment 2, 404 Classon Avenue, Brooklyn, New York, Usa, NY11238

Director09 June 2008Active

People with Significant Control

Ms Olivia Rose Boothman
Notified on:31 January 2023
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:Alders Farm, Ivy Lane, Milton Keynes, England, MK17 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Isaac Endymion Langley
Notified on:20 July 2022
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:England
Address:Alders Farm, Ivy Lane, Milton Keynes, England, MK17 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Annabel Margaret Bowman
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:39, Etchingham Park Road, London, England, N3 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:64, New Cavendish Street, London, United Kingdom, W1G 8TB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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