JAYISH(LONDON)LIMITED

Profile JAYISH(LONDON)LIMITED

Actual on 01.04.2021
Company name
JAYISH(LONDON)LIMITED
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Company number
00960811
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 August 1969
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Accounts

Actual

First accounts made up to 11.04.2020 due by 11.04.2021

Last accounts made up to 11.04.2019

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
55 BAKER STREET, LONDON, W1U 7EU
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PSC and Officers JAYISH(LONDON)LIMITED

Officers

(as of 18.09.2020)

SAPRA, Divya Navin
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: Helm House Windsor Road, Stoke Common, Stoke Poges, United Kingdom, Buckinghamshire, SL2 4BD
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: International Merchant
Country of residence: United Kingdom
SAPRA, Jyoti Prakash
Status: Active
Correspondence address: 0701 Camelot 110 Tanjong Rhu Road, Singapore, Singapore, 436928
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Housewife
Country of residence: Singapore
SAPRA, Navin
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: Helm House Windsor Road, Soke Common, Stoke Poges, United Kingdom, Buckinghamshire, SL2 4BD
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: International Merchant
Country of residence: United Kingdom
SAPRA, Neeraj
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: Helm House Windsor Road, Stoke Common, Stoke Poges, United Kingdom, Buckinghamshire, SL2 4BD
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: International Merchant
Country of residence: United Kingdom
SAPRA, Prakash Kishenchand
Status: Active
Correspondence address: 0701 Camelot 110 Tanjong Rhu Road, Singapore, Singapore, 436928
Role: Secretary
SAPRA, Prakash Kishenchand
Status: Active
Correspondence address: 0701 Camelot 110 Tanjong Rhu Road, Singapore, Singapore, 436928
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Merchant
Country of residence: Singapore
SAPRA, Kishenchand Rewachand
Status: Not active
Resigned on: Thursday, 13 July 2017
Correspondence address: 0701 Camelot 110 Tanjong Rhu Road, Singapore, Singapore, 436928
Nationality: Indian
Date of birth: November 1931
Role: Director
Occupation: Company Director
Country of residence: Singapore
SAPRA, Ishwardas
Status: Not active
Resigned on: Thursday, 21 May 1998
Correspondence address: P O Box 708, Accra, Ghana
Nationality: Indian
Date of birth: July 1936
Role: Director
Occupation: Company Director
SAPRA, Pratap Ishwardas
Status: Not active
Resigned on: Thursday, 21 May 1998
Correspondence address: PO BOX 708, Accra, Ghana
Nationality: Indian
Date of birth: July 1963
Role: Director
Occupation: Merchant
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Person with significant control

(as of 01.04.2021)

Jyoti Prakash Sapra
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 0701 Camelot Singapore, Singapore
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Prakash Kishenchand Sapra
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 0701 Camelot Singapore, Singapore
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent