JADESTONE LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 08055082
Status Active
Incorporation Date 2 May 2012
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JADESTONE LIMITED are www.jadestone.co.uk, and www.jadestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Jadestone Limited is a Private Limited Company. The company registration number is 08055082. Jadestone Limited has been working since 02 May 2012. The present status of the company is Active. The registered address of Jadestone Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . CHRYSANTHOU, Demosthenis is a Secretary of the company. DEMETRIOU, Yiannakis is a Director of the company. DEMOSTHENOUS, Alexandros is a Director of the company. IOANNOU, Michael is a Director of the company. Director DEMOSTHENOUS, Evie Olivia has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHRYSANTHOU, Demosthenis
Appointed Date: 27 November 2014
Director
DEMETRIOU, Yiannakis
Appointed Date: 27 November 2014
75 years old
Director
DEMOSTHENOUS, Alexandros
Appointed Date: 27 November 2014
51 years old
Director
IOANNOU, Michael
Appointed Date: 27 November 2014
79 years old

Resigned Directors

Director
DEMOSTHENOUS, Evie Olivia
Resigned: 27 November 2014
Appointed Date: 22 May 2012
49 years old
Director
KAHAN, Barbara
Resigned: 22 May 2012
Appointed Date: 02 May 2012
94 years old

Persons With Significant Control

Mr Demosthenis Chrysanthou
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

JADESTONE LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
04 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 14 more events
22 May 2012
Appointment of Ms Evie Olivia Demosthenous as a director
22 May 2012
Termination of appointment of Barbara Kahan as a director
22 May 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 May 2012
22 May 2012
Termination of appointment of Barbara Kahan as a director
02 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

JADESTART LIMITED JADESTONE BUILDING CONTRACTORS LIMITED JADESTONE PRODUCTIONS LIMITED JADESTONE PROMOTIONS LIMITED JADESTONE PROPERTIES LIMITED JADESTONE TRADERS LIMITED JADESTORE LIMITED