JASMIN INVESTMENTS LIMITED
LONDON MARSZONE LIMITED

Hellopages » Greater London » Westminster » W1G 9NY

Company number 04483305
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; 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 JASMIN INVESTMENTS LIMITED are www.jasmininvestments.co.uk, and www.jasmin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Jasmin Investments Limited is a Private Limited Company. The company registration number is 04483305. Jasmin Investments Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Jasmin Investments Limited is 9 Mansfield Street London W1g 9ny. . SHAH, Nita is a Secretary of the company. SHAH, Rohin Raja is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAH, Nita
Appointed Date: 29 July 2002

Director
SHAH, Rohin Raja
Appointed Date: 29 July 2002
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 July 2002
Appointed Date: 11 July 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mrs Nita Shah
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raoul Shah
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Niraj Singh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JASMIN INVESTMENTS LIMITED Events

09 Aug 2016
Confirmation statement made on 11 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Jul 2015
Total exemption small company accounts made up to 30 September 2014
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 6

14 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 6

...
... and 34 more events
18 Aug 2002
New secretary appointed
05 Aug 2002
Company name changed marszone LIMITED\certificate issued on 05/08/02
02 Aug 2002
Registered office changed on 02/08/02 from: 120 east road london N1 6AA
02 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Jul 2002
Incorporation