JASON INVESTMENTS LIMITED

Profile JASON INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
JASON INVESTMENTS LIMITED
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Company number
00719324
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 March 1962
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Monday, 26 July 2021 due by Monday, 09 August 2021

Last statement dated Sunday, 26 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers JASON INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

KOSSOFF, Alexander David
Status: Active
Appointed on: Thursday, 25 July 2019
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Director
Country of residence: England
KOSSOFF, David Akivah
Status: Active
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
BLOCK, Galda
Status: Not active
Resigned on: Monday, 27 January 1992
Correspondence address: Kilve Church Crescent, Finchley, London, N3 1BE
Role: Secretary
KOSSOFF, Rosalind
Status: Not active
Appointed on: Monday, 20 January 1992
Resigned on: Tuesday, 22 August 2017
Correspondence address: 30 Allum Lane, Elstree, Borehamwood, Hertfordshire, WD6 3NP
Nationality: British
Role: Secretary
KOSSOFF, Rosalind
Status: Not active
Resigned on: Tuesday, 22 August 2017
Correspondence address: 30 Allum Lane, Elstree, Borehamwood, Hertfordshire, WD6 3NP
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Director
Country of residence: United Kingdom
KOSSOFF, Leon
Status: Not active
Resigned on: Wednesday, 01 November 2000
Correspondence address: 30 Allum Lane, Elstree, Borehamwood, Hertfordshire, WD6 3NP
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Artist
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Person with significant control

(as of 01.06.2021)

Mr David Akivah Kossoff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors