JAZZ INVESTMENTS LIMITED
LEICESTER LAWMIST ASIA LIMITED

Hellopages » Leicestershire » Leicester » LE2 7QT

Company number 04029242
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 286 AYLESTONE ROAD, LEICESTER, LE2 7QT
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JAZZ INVESTMENTS LIMITED are www.jazzinvestments.co.uk, and www.jazz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Jazz Investments Limited is a Private Limited Company. The company registration number is 04029242. Jazz Investments Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Jazz Investments Limited is 286 Aylestone Road Leicester Le2 7qt. . MOTI, Farzana is a Secretary of the company. MOTI, Farzana is a Director of the company. MOTI, Hanif is a Director of the company. Secretary HKM (NOMINEES) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MISTRY, Tara has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOTI, Farzana
Appointed Date: 30 January 2002
Director
MOTI, Farzana
Appointed Date: 03 December 2004
63 years old
Director
MOTI, Hanif
Appointed Date: 18 January 2002
64 years old

Resigned Directors

Secretary
HKM (NOMINEES) LIMITED
Resigned: 30 January 2002
Appointed Date: 07 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Director
MISTRY, Tara
Resigned: 18 January 2002
Appointed Date: 07 July 2000
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Mrs Farzana Moti
Notified on: 7 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Hanif Moti
Notified on: 7 July 2016
64 years old
Nature of control: Has significant influence or control

JAZZ INVESTMENTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 April 2015
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
12 Jul 2000
New secretary appointed
12 Jul 2000
New director appointed
12 Jul 2000
Director resigned
12 Jul 2000
Secretary resigned
07 Jul 2000
Incorporation

JAZZ INVESTMENTS LIMITED Charges

19 April 2002
Legal charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 286 aylestone road leicester. By way of fixed charge the…

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