JADE ONE LTD
LONDON PATHCORNER LIMITED

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Company number 05651136
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 4 ST. MARTINS ALMSHOUSES, BAYHAM STREET, LONDON, NW1 0BD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 1 . The most likely internet sites of JADE ONE LTD are www.jadeone.co.uk, and www.jade-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Jade One Ltd is a Private Limited Company. The company registration number is 05651136. Jade One Ltd has been working since 12 December 2005. The present status of the company is Active. The registered address of Jade One Ltd is 4 St Martins Almshouses Bayham Street London Nw1 0bd. . MOXON, Jane Mary is a Secretary of the company. DEHLAVI, Jamil Ahmed Khan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MOXON, Jane Mary
Appointed Date: 24 March 2006
Director
DEHLAVI, Jamil Ahmed Khan
Appointed Date: 24 March 2006
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2006
Appointed Date: 12 December 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2006
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Jamil Ahmed Khan Dehlavi
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

JADE ONE LTD Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 28 February 2016
12 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1
23 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1
...
... and 24 more events
30 Mar 2006
New director appointed
30 Mar 2006
Director resigned
30 Mar 2006
Secretary resigned
30 Mar 2006
New secretary appointed
12 Dec 2005
Incorporation

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