JASON D'SOUZA (PROPERTIES) LIMITED

Profile JASON D'SOUZA (PROPERTIES) LIMITED

Actual on 01.12.2020
Company name
JASON D'SOUZA (PROPERTIES) LIMITED
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Company number
03270266
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1-6 CHELSEA HARBOUR, DESIGN CENTRE, LONDON, SW10 0XE
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PSC and Officers JASON D'SOUZA (PROPERTIES) LIMITED

Officers

(as of 19.09.2020)

D'SOUZA, Jason Joseph
Status: Active
Appointed on: Monday, 28 October 1996
Correspondence address: 13 Ambler Road, London, N4 2QT
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Designer
Country of residence: England
MIRZA, Javed
Status: Active
Appointed on: Sunday, 31 December 2006
Correspondence address: Compton Place, England, Hertfordshire, Watford, WD19 5HF, 21
Nationality: British
Role: Secretary
Occupation: Accountant
KRAUSE, Ewart Baxter
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Friday, 30 November 2001
Correspondence address: 23 Limes Avenue, Mill Hill, London, NW7 3NY
Nationality: British
Role: Secretary
Occupation: Company Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Monday, 28 October 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Monday, 28 October 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
KRAUSE, Melina Jeryl Sylvia
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Sunday, 31 December 2006
Correspondence address: 23 Limes Avenue, Mill Hill, London, NW7 3NY
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Jason Joseph D'Souza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1- 6
Nationality: British
Date of birth: March 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

Significant Influence Or Control As Firm