JAMEEN INVESTMENTS LIMITED

JAMEEN INVESTMENTS LIMITED is an active private limited company, incorporated on 9 August 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on King's Cross Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. JAMEEN INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10321265
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1144 - 146 KING'S CROSS ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1X 9DU

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date06/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
JAMEEN INVESTMENTS LIMITED

Directors

(The company's officers)
MR ANSHUL DATTANI
(~64 year old British national)
144 - 146 KING'S CROSS ROAD, LONDON, WC1X 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in UNITED KINGDOM
Appointed on 09/08/2016
MR ASHISH ASHOK MODI
(~44 year old British national)
144 - 146 KING'S CROSS ROAD, LONDON, WC1X 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 09/08/2016

Shareholders

(Persons of Significant Control)
Mr Anshul Dattani
(~64 year old British national)
144 - 146, King's Cross Road, London, WC1X 9DU, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 09/08/2016
Mr Ashish Ashok Modi
(~44 year old British national)
144 - 146, King's Cross Road, London, WC1X 9DU, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 09/08/2016

Connections

(Shared officers)
ASHRAY CONSTRUCTION LIMITED
  • MR ASHISH ASHOK MODI
  • MR ASHISH ASHOK MODI
CROWNVALE ENTERTAINMENT LTD
  • MR ASHISH ASHOK MODI
CROWNVALE LIMITED
  • MR ANSHUL DATTANI
  • MR ASHISH ASHOK MODI
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)

JAMEEN INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1X 9DU.

Map of JAMEEN INVESTMENTS LIMITED at local scale
Map of JAMEEN INVESTMENTS LIMITED at local scale
Map of JAMEEN INVESTMENTS LIMITED at district scale
Map of JAMEEN INVESTMENTS 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 WC1X 9DU

Other companies with registered offices in WC1X 9DU:

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)