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JASMINA LIMITED

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

This company is commonly known as Jasmina Limited. The company was founded 20 years ago and was given the registration number 04922382. The firm's registered office is in LONDON. You can find them at 6th Floor 2, London Wall Place, London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:JASMINA LIMITED
Company Number:04922382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 October 2003
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:6th Floor 2, London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor 2, London Wall Place, London, England, EC2Y 5AU

Director01 February 2019Active
6th Floor 2, London Wall Place, London, England, EC2Y 5AU

Director01 February 2019Active
18 Samuel Gray Gardens, Kingston Upon Thames, KT2 5UY

Secretary10 October 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary06 October 2003Active
18 Samuel Gray Gardens, Kingston Upon Thames, KT2 5UY

Director10 October 2003Active
18 Samuel Gray Gardens, Kingston Upon Thames, KT2 5UY

Director28 January 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director06 October 2003Active

People with Significant Control

Pearl Chemist Limited
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shilpa Patel
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:29, Cuthbert Road, Croydon, CR0 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajkumar Ramanbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:29, Cuthbert Road, Croydon, CR0 3RB
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 (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 (0 months remaining)

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