JADE REALTY LIMITED - LONDON


Company Profile Company Filings

Overview

JADE REALTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
JADE REALTY LIMITED was incorporated 34 years ago on 01/12/1989 and has the registered number: 02448397. The accounts status is FULL and accounts are next due on 30/09/2024.

JADE REALTY LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

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

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom
Previous trading names include:
CLUB LA COSTA LIMITED (until 21/10/2020)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT CRAIG PEIRES Mar 1970 British Director 2023-09-30 CURRENT
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Secretary 2002-04-25 CURRENT
MS HELEN MARIE O'DONNELL Aug 1973 Irish Director 2017-09-29 UNTIL 2023-09-30 RESIGNED
ROY LESLIE PEIRES Dec 1951 South African Director RESIGNED
MR GRAHAM WILDING May 1974 British Director 2017-09-29 UNTIL 2023-10-31 RESIGNED
FRANCIS CRUZ DIAS May 1950 British Director RESIGNED
CAREY FOSTER Oct 1956 British Director 1994-09-12 UNTIL 1998-01-02 RESIGNED
RAYMOND JOHN BRATT Apr 1950 British Director 2002-04-25 UNTIL 2017-09-29 RESIGNED
COLIN BRIAN GREENWOOD Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Christina Lillian Rawlinson 2016-04-06 - 2020-08-04 11/1970 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Miss Janice Janice Kinnish 2016-04-06 - 2017-12-14 3/1947 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr Pritesh Ramesh Desai 2016-04-06 5/1968 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr James Cunningham-Davis 2016-04-06 4/1967 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-12-2022 11,038 Cash -2,011,924 equity
ACCOUNTS - Final Accounts preparation 2023-02-18 31-12-2021 14,958 Cash -633,136 equity

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