JAISONS INVESTMENTS LIMITED

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Company number 03073422
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address 1 BELL STREET, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 38,752.62 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of JAISONS INVESTMENTS LIMITED are www.jaisonsinvestments.co.uk, and www.jaisons-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Jaisons Investments Limited is a Private Limited Company. The company registration number is 03073422. Jaisons Investments Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Jaisons Investments Limited is 1 Bell Street London Nw1 5by. . JASON, Mark Guy is a Secretary of the company. JASON, James Paul is a Director of the company. JASON, John Andrew is a Director of the company. JASON, Mark Guy is a Director of the company. Secretary COUTINHO, Anthony Walter has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director JASON, Sidney has been resigned. Director LEVIS, Peter Edward has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JASON, Mark Guy
Appointed Date: 01 July 2011

Director
JASON, James Paul
Appointed Date: 05 January 2000
57 years old

Director
JASON, John Andrew
Appointed Date: 15 November 1996
82 years old

Director
JASON, Mark Guy
Appointed Date: 16 May 2007
55 years old

Resigned Directors

Secretary
COUTINHO, Anthony Walter
Resigned: 01 July 2011
Appointed Date: 15 November 1996

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 15 November 1996
Appointed Date: 28 June 1995

Director
JASON, Sidney
Resigned: 28 January 2000
Appointed Date: 15 November 1996
116 years old

Director
LEVIS, Peter Edward
Resigned: 31 December 2001
Appointed Date: 15 November 1996
81 years old

Nominee Director
MIKJON LIMITED
Resigned: 15 November 1996
Appointed Date: 28 June 1995

JAISONS INVESTMENTS LIMITED Events

12 Aug 2016
Total exemption full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 38,752.62

25 Sep 2015
Total exemption full accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 38,752.62

15 May 2014
Total exemption full accounts made up to 31 December 2013
...
... and 75 more events
20 Nov 1996
Registered office changed on 20/11/96 from: 50 stratton street london W1X 6NX
08 Nov 1996
Return made up to 25/10/96; full list of members
27 Sep 1996
Company name changed shelfco (no.1085) LIMITED\certificate issued on 30/09/96
17 Feb 1996
Accounting reference date notified as 31/12
28 Jun 1995
Incorporation

JAISONS INVESTMENTS LIMITED Charges

20 January 1997
Debenture
Delivered: 30 January 1997
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…