JAJA FINANCE LTD - LONDON
Company Profile | Company Filings |
Overview
JAJA FINANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAJA FINANCE LTD was incorporated 8 years ago on 28/09/2015 and has the registered number: 09797750. The accounts status is FULL and accounts are next due on 30/09/2024.
JAJA FINANCE LTD was incorporated 8 years ago on 28/09/2015 and has the registered number: 09797750. The accounts status is FULL and accounts are next due on 30/09/2024.
JAJA FINANCE LTD - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FMB DEVELOPMENT LTD (until 31/10/2016)
FMB DEVELOPMENT LTD (until 31/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN STUART RUSHTON | Secretary | 2022-03-31 | CURRENT | ||
MR DAVID CHAN | May 1969 | British | Director | 2021-03-31 | CURRENT |
ADRIAN STUART RUSHTON | Sep 1972 | British | Director | 2022-03-31 | CURRENT |
TONI MCDERMOTT | Dec 1973 | Irish | Director | 2020-01-13 UNTIL 2020-06-12 | RESIGNED |
MR PATHIQ MALHAAR JAYMIN TRIVEDI | Jul 1981 | British | Director | 2019-10-08 UNTIL 2022-03-31 | RESIGNED |
MR SCOTT CHRISTOPHER JONES | Jun 1960 | American | Director | 2020-01-13 UNTIL 2022-03-31 | RESIGNED |
MR JOSTEIN SVENDSEN | Jun 1967 | Norwegian | Director | 2015-09-28 UNTIL 2021-06-18 | RESIGNED |
DR TERESA ROBSON-CAPPS | Mar 1955 | British | Director | 2022-10-01 UNTIL 2024-03-31 | RESIGNED |
MR KYRRE RIKSEN | Mar 1977 | Norwegian | Director | 2015-12-03 UNTIL 2020-01-27 | RESIGNED |
MR JONATHAN MICHAEL REDDIN | Apr 1961 | British | Director | 2017-01-26 UNTIL 2018-06-30 | RESIGNED |
MR NEIL ANDREW RADLEY | Jun 1963 | British | Director | 2018-07-04 UNTIL 2021-03-31 | RESIGNED |
MISS PAYAL JAIN | Sep 1975 | British | Director | 2020-11-01 UNTIL 2022-03-31 | RESIGNED |
MR JOHN HOWARD | Mar 1990 | American | Director | 2020-01-13 UNTIL 2020-05-08 | RESIGNED |
MR PER OIVIND ELVEBAKK | Dec 1965 | Norwegian | Director | 2015-12-03 UNTIL 2018-11-16 | RESIGNED |
MR JOSEPH MICHAEL HUGHES | May 1977 | Irish | Director | 2020-05-01 UNTIL 2022-10-28 | RESIGNED |
MR. DAVID WAYNE CAIN | Apr 1967 | American | Director | 2022-03-31 UNTIL 2022-07-20 | RESIGNED |
MR RUNE BRUNBORG | Aug 1976 | Norwegian | Director | 2018-08-28 UNTIL 2020-01-27 | RESIGNED |
MR NICHOLAS ASPINALL | Aug 1964 | British | Director | 2020-01-13 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jaja Finance Holding (Uk) Limited | 2019-06-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Per Oivind Elvebakk | 2016-04-06 - 2017-03-07 | 12/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kyrre Riksen | 2016-04-06 - 2017-03-07 | 3/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jostein Svendsen | 2016-04-06 - 2017-03-07 | 6/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-04-02 | 31-12-2021 | 5,643,046 Cash 9,809,879 equity |
JAJA_FINANCE_LIMITED - Accounts | 2019-08-22 | 31-12-2018 | £683,071 Cash £3,373,996 equity |
Dormant Company Accounts - JAJA FINANCE LTD | 2017-06-22 | 30-11-2015 | £1 equity |