JADEREALM LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 2HL

Company number 05145799
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address 4 WOLSEY MANSIONS, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2HL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 60 ; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of JADEREALM LIMITED are www.jaderealm.co.uk, and www.jaderealm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Jaderealm Limited is a Private Limited Company. The company registration number is 05145799. Jaderealm Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Jaderealm Limited is 4 Wolsey Mansions Moor Park Northwood Middlesex Ha6 2hl. . WONG, Kim is a Secretary of the company. WONG, Lai Sheung is a Director of the company. Secretary WONG, Lai has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WONG, Hoi Yuen has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WONG, Kim
Appointed Date: 20 June 2006
Director
WONG, Lai Sheung
Appointed Date: 17 May 2005
72 years old

Resigned Directors

Secretary
WONG, Lai
Resigned: 24 November 2005
Appointed Date: 08 June 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 June 2004
Appointed Date: 04 June 2004
Director
WONG, Hoi Yuen
Resigned: 30 November 2005
Appointed Date: 08 June 2004
102 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 June 2004
Appointed Date: 04 June 2004

JADEREALM LIMITED Events

18 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 60
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 60
30 Jun 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 60
...
... and 26 more events
07 Jul 2004
New director appointed
07 Jul 2004
Secretary resigned
07 Jul 2004
Director resigned
16 Jun 2004
Registered office changed on 16/06/04 from: 41 chalton street london NW1 1JD
04 Jun 2004
Incorporation

JADEREALM LIMITED Charges

5 November 2004
Legal charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Bank of East Limited
Description: The property being peking garden restaurant situated at 28…

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