JARIAN INVESTMENTS LTD

Profile JARIAN INVESTMENTS LTD

Actual on 01.04.2021
Company name
JARIAN INVESTMENTS LTD
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Company number
04169137
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
35 BALLARDS LANE, LONDON, N3 1XW
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PSC and Officers JARIAN INVESTMENTS LTD

Officers

(as of 19.09.2020)

PATEL, Jaisin Sarju
Status: Active
Appointed on: Tuesday, 11 February 2020
Correspondence address: 35 Ballards Lane, London, N3 1XW
Nationality: British
Date of birth: November 1996
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PATEL, Sarju Kantilal
Status: Active
Appointed on: Saturday, 03 March 2001
Correspondence address: 35 Ballards Lane, London, N3 1XW
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
PATEL, Manjula
Status: Not active
Appointed on: Saturday, 03 March 2001
Resigned on: Friday, 29 April 2005
Correspondence address: 11 Covert Close, Oadby, Leicester, LE2 4HB
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
KOTECHA, Viren
Status: Not active
Appointed on: Friday, 29 April 2005
Resigned on: Wednesday, 01 December 2010
Correspondence address: 2 Edith Murphey Close, Leicester, Leicestershire, LE4 3AZ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Sarju Kantilal Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 London
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors