Company number 02207854
Status Active
Incorporation Date 23 December 1987
Company Type Private Limited Company
Address 1,DOUGHTY STREET,, LONDON,, WC1N 2PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 54,500
. The most likely internet sites of JADEBUSY LIMITED are www.jadebusy.co.uk, and www.jadebusy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadebusy Limited is a Private Limited Company.
The company registration number is 02207854. Jadebusy Limited has been working since 23 December 1987.
The present status of the company is Active. The registered address of Jadebusy Limited is 1 Doughty Street London Wc1n 2ph. . MOTI, Abdul Aziz is a Secretary of the company. KANTARIA, Ramesh Chandra Jamnadas is a Director of the company. MOTI, Abdul Aziz is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Mohamed Hussein Moti
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Abdulaziz Abdulla Moti
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JADEBUSY LIMITED Events
30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
25 Jan 2016
Director's details changed for Mr Ramesh Chandra Jamnadas Kantaria on 6 January 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 91 more events
12 Feb 1988
Memorandum and Articles of Association
11 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1988
Registered office changed on 11/02/88 from: 2 baches street london N1 6UB
02 Feb 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
14 March 1994
Legal charge
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a henryd station road valley anglesey…
16 July 1991
Legal charge
Delivered: 23 July 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC.
Description: F/H property k/a henryd,station road, valley anglesey…
14 January 1991
Legal charge
Delivered: 24 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 192 ashton road oldham greater manchester.
28 November 1990
Legal charge
Delivered: 7 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 94, trevino drive leicester title no lt 184008.
6 August 1990
Legal charge
Delivered: 20 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 12 farringdon street, leicester. Title no. Lt 22112.
6 August 1990
Legal charge
Delivered: 20 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 8 farringdon street, leicester. Title no. Lt 22112.
6 December 1989
Legal charge
Delivered: 14 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 16 shaftesbury avenue leicester.
27 November 1989
Legal charge
Delivered: 8 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 26 evington drive leicester.
27 November 1989
Legal charge
Delivered: 8 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 60 leicester road, sharnford.
20 October 1989
Legal charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 393 st. Saviours road, leicester.
20 October 1989
Legal charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 395 st. Saviours road, leicester.
20 October 1989
Legal charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 397 st. Saviours road, leicester.
20 October 1989
Legal charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 67 barkby road, leicester.
20 October 1989
Legal charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 97 loughborough road, leicester.
20 October 1989
Legal charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The garage, main street, scraptoft, leicestershire.
20 October 1989
Legal charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 12 newtown street, leicester.
20 October 1989
Legal charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 5 hughendon drive, leicester.
16 June 1989
Legal charge
Delivered: 20 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 27 methlien ave thurmaston leicester.
15 March 1989
Legal charge
Delivered: 17 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 29, inverine rd charlton, london SE7.
15 December 1988
Legal charge
Delivered: 22 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Maydella factory hanson street middleton manchester.