JESANI LIMITED

Profile JESANI LIMITED

Actual on 01.09.2021
Company name
JESANI LIMITED
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Company number
04347788
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 January 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
ALPHA HOUSE, 296 KENTON ROAD, ENGLAND, HARROW, HA3 8DD
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PSC and Officers JESANI LIMITED

Officers

(as of 19.09.2020)

PATEL, Mavji W
Status: Active
Appointed on: Friday, 04 January 2002
Correspondence address: 36 Chantry Close, Kenton, Harrow, Middlesex, HA3 9QZ
Role: Secretary
PATEL, Ramesh Mavji
Status: Active
Appointed on: Friday, 04 January 2002
Correspondence address: Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
ROCQUE, Pamela
Status: Not active
Appointed on: Friday, 04 January 2002
Resigned on: Friday, 04 January 2002
Correspondence address: 16 Letchford Terrace, Harrow Weald, Middlesex, HA3 6PB
Role: Secretary
THAKKER, Rakesh Kantilal
Status: Not active
Appointed on: Friday, 04 January 2002
Resigned on: Friday, 04 January 2002
Correspondence address: 17 Hogarth Road, Edgware, Middlesex, HA8 5TR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Mr Ramesh Mavji Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Ramesh Mavji Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alpha House Harrow, England
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Minaxi Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Minaxi Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alpha House Harrow, England
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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