JESANI LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 9HN

Company number 04347788
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address ALPHA HOUSE, 646C KINGSBURY ROAD, KINGSBURY, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of JESANI LIMITED are www.jesani.co.uk, and www.jesani.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Jesani Limited is a Private Limited Company. The company registration number is 04347788. Jesani Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Jesani Limited is Alpha House 646c Kingsbury Road Kingsbury London Nw9 9hn. . PATEL, Mavji W is a Secretary of the company. PATEL, Ramesh Mavji is a Director of the company. Secretary ROCQUE, Pamela has been resigned. Director THAKKER, Rakesh Kantilal has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PATEL, Mavji W
Appointed Date: 04 January 2002

Director
PATEL, Ramesh Mavji
Appointed Date: 04 January 2002
52 years old

Resigned Directors

Secretary
ROCQUE, Pamela
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Director
THAKKER, Rakesh Kantilal
Resigned: 04 January 2002
Appointed Date: 04 January 2002
58 years old

Persons With Significant Control

Mr Ramesh Mavji Patel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Minaxi Patel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JESANI LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 34 more events
01 Feb 2002
New director appointed
01 Feb 2002
New secretary appointed
01 Feb 2002
Secretary resigned
01 Feb 2002
Director resigned
04 Jan 2002
Incorporation

JESANI LIMITED Charges

7 August 2013
Charge code 0434 7788 0003
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 March 2002
Legal charge
Delivered: 20 March 2002
Status: Satisfied on 21 May 2013
Persons entitled: National Westminster Bank PLC
Description: 264 kingsbury road kingsbury london NW9 0BT. By way of…
13 March 2002
Debenture
Delivered: 21 March 2002
Status: Satisfied on 21 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…