DAVID JAMES AND SONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DAVID JAMES AND SONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAVID JAMES AND SONS LIMITED was incorporated 34 years ago on 19/07/1989 and has the registered number: 02405879. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DAVID JAMES AND SONS LIMITED was incorporated 34 years ago on 19/07/1989 and has the registered number: 02405879. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DAVID JAMES AND SONS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42 UPPER BERKELEY STREET
LONDON
W1H 5PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ISMAIL SULEMAN MAYET | Dec 1944 | British | Director | 2010-01-11 | CURRENT |
| Z & CO COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1992-12-14 UNTIL 1993-03-25 | RESIGNED | ||
| SAIFUDDIN TAHER HOOSENALLY | Sep 1958 | British | Director | 2009-10-19 UNTIL 2022-01-31 | RESIGNED |
| SHAIKH MOHAMMED HAYDER | Jun 1930 | British | Director | RESIGNED | |
| MR SAROSH RATANSHAW ZAIWALLA | Sep 1947 | British | Secretary | RESIGNED | |
| SYED AHSAN RAZA | May 1964 | Secretary | 2003-12-01 UNTIL 2007-08-09 | RESIGNED | |
| ISMAIL CASSIM JADWET | Jan 1947 | Secretary | 1993-03-25 UNTIL 2003-12-01 | RESIGNED | |
| SAIFUDDIN TAHER HOOSENALLY | Sep 1958 | British | Secretary | 2007-08-09 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Asad Ali Rahmani | 2016-12-15 | 8/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| David James and Sons Ltd 31/12/2023 iXBRL | 2024-03-20 | 31-12-2023 | £-311,713 equity |
| David James and Sons Ltd 31/12/2022 iXBRL | 2023-03-29 | 31-12-2022 | £-229,976 equity |
| David James and Sons Ltd 31/12/2021 iXBRL | 2022-09-21 | 31-12-2021 | £-204,903 equity |
| David James and Sons Ltd 31/12/2020 iXBRL | 2021-09-01 | 31-12-2020 | £-71,506 equity |
| David James and Sons Ltd 31/12/2019 iXBRL | 2020-09-23 | 31-12-2019 | £52,868 equity |
| Abbreviated Company Accounts - DAVID JAMES AND SONS LIMITED | 2016-10-01 | 31-12-2015 | £295,631 Cash £229,553 equity |