JADE VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4NG

Company number 05803603
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address FIFTH FLOOR, 34 DOVER STREET, DOVER STREET, LONDON, ENGLAND, W1S 4NG
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,000 ; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 105 - 106 New Bond Street London W1S 1DN to Fifth Floor, 34 Dover Street Dover Street London W1S 4NG on 30 September 2015. The most likely internet sites of JADE VENTURES LIMITED are www.jadeventures.co.uk, and www.jade-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Jade Ventures Limited is a Private Limited Company. The company registration number is 05803603. Jade Ventures Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Jade Ventures Limited is Fifth Floor 34 Dover Street Dover Street London England W1s 4ng. . KAPADIA, Nimisha is a Secretary of the company. KAPADIA, Nimisha is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAPADIA, Mihir Dhirajlal has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
KAPADIA, Nimisha
Appointed Date: 03 May 2006
Director
KAPADIA, Nimisha
Appointed Date: 01 August 2011
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2006
Appointed Date: 03 May 2006
Director
KAPADIA, Mihir Dhirajlal
Resigned: 03 January 2012
Appointed Date: 03 May 2006
53 years old

JADE VENTURES LIMITED Events

12 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,000
19 Feb 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Registered office address changed from 105 - 106 New Bond Street London W1S 1DN to Fifth Floor, 34 Dover Street Dover Street London W1S 4NG on 30 September 2015
08 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,000
28 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
05 Nov 2007
Total exemption small company accounts made up to 31 March 2007
05 Nov 2007
Accounting reference date shortened from 31/05/07 to 31/03/07
11 Jul 2007
Return made up to 03/05/07; full list of members
03 May 2006
Secretary resigned
03 May 2006
Incorporation

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