JADEWAVE LIMITED - LONDON


Company Profile Company Filings

Overview

JADEWAVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
JADEWAVE LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08804531. The accounts status is DORMANT and accounts are next due on 30/09/2025.

JADEWAVE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NUALA THORNTON Aug 1967 British Director 2024-03-15 CURRENT
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2013-12-06 UNTIL 2018-11-13 RESIGNED
MRS EMMA JAYNE MARTIN Feb 1978 British Director 2018-11-13 UNTIL 2021-11-12 RESIGNED
LISA MARY YOUNG Dec 1964 British Director 2021-11-13 UNTIL 2024-03-15 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2013-12-06 UNTIL 2024-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonathan Gardner Purdon 2016-06-30 - 2016-06-30 1/1966 London   Ownership of shares 25 to 50 percent
Alan Charles Rutland 2016-06-30 - 2016-06-30 2/1957 London   Ownership of shares 25 to 50 percent
Chalfen Nominees Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JADEWAVE LIMITED 2024-01-19 31-12-2023 £1 equity
Dormant Company Accounts - JADEWAVE LIMITED 2023-01-13 31-12-2022 £1 equity
Dormant Company Accounts - JADEWAVE LIMITED 2022-01-27 31-12-2021 £1 equity
Dormant Company Accounts - JADEWAVE LIMITED 2021-03-03 31-12-2020 £1 equity
Dormant Company Accounts - JADEWAVE LIMITED 2020-01-24 31-12-2019 £1 equity
Dormant Company Accounts - JADEWAVE LIMITED 2019-01-09 31-12-2018 £1 equity
Dormant Company Accounts - JADEWAVE LIMITED 2018-01-04 31-12-2017 £1 equity
Dormant Company Accounts - JADEWAVE LIMITED 2017-01-14 31-12-2016 £1 equity
Dormant Company Accounts - JADEWAVE LIMITED 2016-01-20 31-12-2015 £1 equity
Dormant Company Accounts - JADEWAVE LIMITED 2015-01-24 31-12-2014 £1 equity

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