JADEPARK PROPERTIES LIMITED
JADEPARK PROPERTIES LIMITED is an active private limited company, incorporated on 29 October 1999. The nature of the business is Dormant Company. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. JADEPARK PROPERTIES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 03868053 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 73 CORNHILL |
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Post Town | LONDON |
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Postcode | EC3V 3QQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
JADEPARK PROPERTIES LIMITED
Directors
(The company's officers)
MR CHARLES KAMENOU
(~73 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ
- Current Director
- Gives occupation as PROPERTY INVESTMENT
- Usually resident in UNITED KINGDOM
Appointed on 15/11/1999
MR GABRIEL JOHN KAMENOU
(~75 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ
- Current Secretary
- Gives occupation as PROPERTY INVESTMENT
- Usually resident in ENGLAND
Appointed on 15/11/1999
Shareholders
(Persons of Significant Control)
Mrs Linda Laurence
(~61 year old Italian national)
C/O Kinsley Napley Solicitors, Knights Quarter, St. John's Lane, London, EC1M 4AJ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/10/2016
Connections
(Shared officers)
- MR CHARLES KAMENOU
- MR GABRIEL JOHN KAMENOU
- MR CHARLES KAMENOU
- MR GABRIEL JOHN KAMENOU
- MR CHARLES KAMENOU
- MR GABRIEL JOHN KAMENOU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JADEPARK PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 3QQ.
Map of JADEPARK PROPERTIES LIMITED at local scale
Map of JADEPARK PROPERTIES LIMITED at district scale
More Companies in EC3V 3QQ
Other companies with registered offices in EC3V 3QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)