JASMINA LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 3RB

Company number 04922382
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 29 CUTHBERT ROAD, CROYDON, SURREY, CR0 3RB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registration of charge 049223820006, created on 22 August 2016; Satisfaction of charge 5 in full. The most likely internet sites of JASMINA LIMITED are www.jasmina.co.uk, and www.jasmina.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. Jasmina Limited is a Private Limited Company. The company registration number is 04922382. Jasmina Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Jasmina Limited is 29 Cuthbert Road Croydon Surrey Cr0 3rb. The company`s financial liabilities are £46.97k. It is £36.68k against last year. The cash in hand is £175.54k. It is £151.12k against last year. And the total assets are £360.28k, which is £62.59k against last year. PATEL, Shilpa is a Secretary of the company. PATEL, Rajkumar Ramanbhai is a Director of the company. PATEL, Shilpa is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


jasmina Key Finiance

LIABILITIES £46.97k
+356%
CASH £175.54k
+619%
TOTAL ASSETS £360.28k
+21%
All Financial Figures

Current Directors

Secretary
PATEL, Shilpa
Appointed Date: 10 October 2003
Director
PATEL, Rajkumar Ramanbhai
Appointed Date: 10 October 2003
56 years old
Director
PATEL, Shilpa
Appointed Date: 28 January 2004
57 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
RWL DIRECTORS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Rajkumar Ramanbhai Patel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shilpa Patel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JASMINA LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Aug 2016
Registration of charge 049223820006, created on 22 August 2016
15 Jun 2016
Satisfaction of charge 5 in full
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Dec 2015
Satisfaction of charge 3 in full
...
... and 43 more events
20 Nov 2003
New secretary appointed
17 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003
Director resigned
07 Oct 2003
Secretary resigned
06 Oct 2003
Incorporation

JASMINA LIMITED Charges

22 August 2016
Charge code 0492 2382 0006
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 April 2012
Debenture
Delivered: 3 May 2012
Status: Satisfied on 15 June 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
19 April 2012
Legal charge
Delivered: 3 May 2012
Status: Satisfied on 19 December 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 304 kingston road, london, t/no: SGL669290 by way of…
19 April 2012
Legal charge
Delivered: 3 May 2012
Status: Satisfied on 19 December 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Ground floor shop, 40 green wrythe lane, carshalton, t/no:…
5 July 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 5 August 2014
Persons entitled: National Westminster Bank PLC
Description: Ground floor 304 kingston road london. By way of fixed…
7 June 2005
Debenture
Delivered: 11 June 2005
Status: Satisfied on 5 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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