JADEFARE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 03108581
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 3 . The most likely internet sites of JADEFARE LIMITED are www.jadefare.co.uk, and www.jadefare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadefare Limited is a Private Limited Company. The company registration number is 03108581. Jadefare Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Jadefare Limited is Begbies 9 Bonhill Street London Ec2a 4dj. The company`s financial liabilities are £144.22k. It is £14.61k against last year. The cash in hand is £132.19k. It is £22.53k against last year. And the total assets are £262.9k, which is £7.22k against last year. WAITE, Sandra is a Secretary of the company. WAITE, Kristian Fabian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


jadefare Key Finiance

LIABILITIES £144.22k
+11%
CASH £132.19k
+20%
TOTAL ASSETS £262.9k
+2%
All Financial Figures

Current Directors

Secretary
WAITE, Sandra
Appointed Date: 29 September 1995

Director
WAITE, Kristian Fabian
Appointed Date: 29 September 1995
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Mr Kristian Fabian Waite
Notified on: 29 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JADEFARE LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3

11 May 2015
Total exemption small company accounts made up to 30 September 2014
19 Nov 2014
Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014
...
... and 51 more events
19 Jun 1996
Accounting reference date notified as 30/09
15 Nov 1995
Registered office changed on 15/11/95 from: unit 105 grays antique market 58 davies street london W1Y 2LP
24 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1995
Registered office changed on 24/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Sep 1995
Incorporation

Similar Companies

JADEEYAM LIMITED JADEF LTD JADEFINE LIMITED JADEFORCE LIMITED JADEGLADE LIMITED JADEGRAPH LIMITED JADEGROVE LIMITED