JADE CORPORATE LIMITED - PINNER
Company Profile | Company Filings |
Overview
JADE CORPORATE LIMITED is a Private Limited Company from PINNER and has the status: Active.
JADE CORPORATE LIMITED was incorporated 30 years ago on 07/06/1994 and has the registered number: 02936339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
JADE CORPORATE LIMITED was incorporated 30 years ago on 07/06/1994 and has the registered number: 02936339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
JADE CORPORATE LIMITED - PINNER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
OLD BARN HOUSE HIGH ROAD
PINNER
MIDDLESEX
HA5 2EW
This Company Originates in : United Kingdom
Previous trading names include:
JADE SECURITIES LIMITED (until 09/01/2014)
JADE SECURITIES LIMITED (until 09/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL ALAN SHULMAN | Sep 1943 | United Kingdom | Director | 1994-08-12 | CURRENT |
FISHER SECRETARIES LIMITED | Corporate Secretary | 2007-03-19 UNTIL 2014-01-30 | RESIGNED | ||
LESLIE CLAUDE KUELSHEIMER | May 1942 | British | Director | 1994-08-12 UNTIL 2004-03-29 | RESIGNED |
PAUL AARON COHEN BEBER | Sep 1953 | British | Director | 2004-03-29 UNTIL 2014-01-30 | RESIGNED |
CHRISTOPHER THOMAS GILL | Dec 1962 | British | Nominee Director | 1994-06-07 UNTIL 1994-08-12 | RESIGNED |
LESLIE CLAUDE KUELSHEIMER | May 1942 | British | Secretary | 1994-08-12 UNTIL 2007-03-04 | RESIGNED |
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 1994-06-07 UNTIL 1994-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Alan Shulman | 2016-04-06 | 9/1943 | Pinner Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JADE_CORPORATE_LIMITED - Accounts | 2023-12-21 | 30-04-2023 | £55,155 Cash £-10,403 equity |
JADE_CORPORATE_LIMITED - Accounts | 2022-12-15 | 30-04-2022 | £49,052 Cash £885 equity |
JADE_CORPORATE_LIMITED - Accounts | 2021-10-09 | 30-04-2021 | £63,540 Cash £5,840 equity |
JADE_CORPORATE_LIMITED - Accounts | 2020-11-25 | 30-04-2020 | £98,003 Cash £16,523 equity |
JADE_CORPORATE_LIMITED - Accounts | 2019-11-20 | 30-04-2019 | £121,749 Cash £28,533 equity |