JACANA INVESTMENTS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE65 2SF

Company number 05172757
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 3 OUNDLE CLOSE, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2SF
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-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of JACANA INVESTMENTS LIMITED are www.jacanainvestments.co.uk, and www.jacana-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Peartree Rail Station is 9.9 miles; to Polesworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacana Investments Limited is a Private Limited Company. The company registration number is 05172757. Jacana Investments Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Jacana Investments Limited is 3 Oundle Close Ashby De La Zouch Leicestershire Le65 2sf. . ODENDAAL, Ralph is a Secretary of the company. NAUDE, Gert Andre is a Director of the company. ODENDAAL, Ralph is a Director of the company. Secretary ODENDAAL, Clare has been resigned. Secretary ODENDAAL, Ralph has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ODENDAAL, Ralph
Appointed Date: 10 November 2012
Director
NAUDE, Gert Andre
Appointed Date: 07 July 2004
54 years old
Director
ODENDAAL, Ralph
Appointed Date: 09 November 2004
55 years old

Resigned Directors

Secretary
ODENDAAL, Clare
Resigned: 10 November 2012
Appointed Date: 15 March 2005
Secretary
ODENDAAL, Ralph
Resigned: 15 March 2005
Appointed Date: 07 July 2004
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
BOURSE NOMINEES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Ralph Odendaal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gert Andre Naude
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACANA INVESTMENTS LIMITED Events

14 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
...
... and 36 more events
13 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004
New director appointed
13 Jul 2004
New secretary appointed
13 Jul 2004
Registered office changed on 13/07/04 from: pembroke house 7 brunswick square bristol BS2 8PE
07 Jul 2004
Incorporation

JACANA INVESTMENTS LIMITED Charges

20 January 2005
Legal mortgage
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 139 highfield street coalville leicestershire. With the…

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