JADE PROPERTY SOLUTIONS LTD
OXFORD J. EDWARDS ACCOUNTING LTD

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Company number 07182035
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address 7200 THE QUORUM, GARSINGTON ROAD OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Statement of capital following an allotment of shares on 15 December 2016 GBP 2 ; Sub-division of shares on 15 November 2016. The most likely internet sites of JADE PROPERTY SOLUTIONS LTD are www.jadepropertysolutions.co.uk, and www.jade-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Jade Property Solutions Ltd is a Private Limited Company. The company registration number is 07182035. Jade Property Solutions Ltd has been working since 09 March 2010. The present status of the company is Active. The registered address of Jade Property Solutions Ltd is 7200 The Quorum Garsington Road Oxford Business Park North Oxford Ox4 2jz. . D'SOUZA, Anthony Vincent is a Director of the company. EDWARDS, Jacquelyn Marie is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
D'SOUZA, Anthony Vincent
Appointed Date: 24 November 2013
44 years old
Director
EDWARDS, Jacquelyn Marie
Appointed Date: 09 March 2010
44 years old

Persons With Significant Control

Mr Anthony Vincent D'Souza
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacquelyn Marie Edwards
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE PROPERTY SOLUTIONS LTD Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 2
08 Dec 2016
Sub-division of shares on 15 November 2016
08 Dec 2016
Particulars of variation of rights attached to shares
08 Dec 2016
Change of share class name or designation
...
... and 21 more events
14 Nov 2011
Director's details changed for Ms Jacquelyn Edwards on 14 November 2011
28 Jul 2011
Total exemption small company accounts made up to 31 March 2011
11 Jul 2011
Registered office address changed from 40B Lavender Sweep London SW11 1HD England on 11 July 2011
16 Mar 2011
Annual return made up to 9 March 2011 with full list of shareholders
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JADE PROPERTY SOLUTIONS LTD Charges

8 August 2014
Charge code 0718 2035 0003
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of Jade Property Solutions Pension Scheme Anthony Vincent D'souza as Trustee of Jade Property Solutions Pension Scheme Jacquelyn Marie Edwards as Trustee of Jade Property Solutions Pension Scheme
Description: Trade mark registration number UK00003032267…
20 December 2013
Charge code 0718 2035 0002
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of Jade Property Solutions Pension Scheme Anthony Vincent D'souza as Trustee of Jade Property Solutions Pension Scheme Jacquelyn Marie Edwards as Trustee of Jade Property Solutions Pension Scheme
Description: None. Notification of addition to or amendment of charge.
20 December 2013
Charge code 0718 2035 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of Jade Property Solutions Pension Scheme Anthony Vincent D'souza as Trustee of Jade Property Solutions Pension Scheme Jacquelyn Marie Edwards as Trustee of Jade Property Solutions Pension Scheme
Description: Notification of addition to or amendment of charge…

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