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 Number03868053
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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 CHARLES KAMENOU
  • MR CHARLES 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 local scale
Map of JADEPARK PROPERTIES LIMITED at district scale
Map of JADEPARK PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)