This company is commonly known as Java Investments Management Plc. The company was founded 18 years ago and was given the registration number 05517160. The firm's registered office is in LONDON. You can find them at 4 Princes Street, , London, . This company's SIC code is 70221 - Financial management.
Name | : | JAVA INVESTMENTS MANAGEMENT PLC |
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Company Number | : | 05517160 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 July 2005 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Princes Street, London, England, W1B 2LE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Princes Street, London, England, W1B 2LE | Secretary | 25 July 2005 | Active |
4, Princes Street, London, England, W1B 2LE | Director | 01 February 2022 | Active |
4, Princes Street, London, England, W1B 2LE | Director | 06 November 2012 | Active |
4 Princes Street, Mayfair, London, W1B 2LE | Corporate Secretary | 25 July 2005 | Active |
4, Princes Street, London, England, W1B 2LE | Director | 01 February 2021 | Active |
25, Bruton Lane, London, W1J 6JQ | Director | 25 July 2005 | Active |
6, Rue De La Montee, Berchem, Luxembourg, L-3321 | Director | 25 July 2005 | Active |
4, Princes Street, London, England, W1B 2LE | Director | 21 February 2017 | Active |
25, Bruton Lane, London, United Kingdom, W1J 6JQ | Director | 28 March 2011 | Active |
4 Princes Street, London, W1B 2LE | Corporate Director | 25 July 2005 | Active |
4 Princes Street, Mayfair, London, W1B 2LE | Corporate Director | 25 July 2005 | Active |
Ada Zarubinskaya | ||
Notified on | : | 23 November 2023 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | French |
Country of residence | : | England |
Address | : | 4, Princes Street, London, England, W1B 2LE |
Nature of control | : |
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Mr Fuad Tahirov | ||
Notified on | : | 21 February 2017 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | Azerbaijani |
Country of residence | : | England |
Address | : | 4, Princes Street, London, England, W1B 2LE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-09 | Accounts | Accounts with accounts type full. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-03 | Accounts | Accounts with accounts type full. | Download |
2022-02-08 | Officers | Appoint person director company with name date. | Download |
2022-02-08 | Officers | Termination director company with name termination date. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-08 | Accounts | Accounts with accounts type full. | Download |
2021-03-12 | Officers | Appoint person director company with name date. | Download |
2021-03-12 | Officers | Termination director company with name termination date. | Download |
2021-02-08 | Accounts | Accounts amended with accounts type full. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-09 | Accounts | Accounts with accounts type full. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-04 | Address | Change registered office address company with date old address new address. | Download |
2019-08-08 | Accounts | Accounts with accounts type full. | Download |
2019-07-03 | Gazette | Gazette filings brought up to date. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-05-14 | Gazette | Gazette notice compulsory. | Download |
2018-08-06 | Accounts | Accounts with accounts type full. | Download |
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