JADE AVENUE LIMITED — 08933785, London , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2021

Company name	JADE AVENUE LIMITED copy copied
Company number	08933785 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 11 March 2014 copy copied
Accounts	Overdue Next accounts made up to 31.03.2020 due by 31.03.2021 Last accounts made up to 31.03.2019
Confirmation statement	Actual Next statement date Thursday, 11 March 2021 due by Thursday, 22 April 2021 Last statement dated Wednesday, 11 March 2020
Annual returns	Overdue Next annual return date due by Saturday, 08 April 2017 Last annual return made up to Friday, 11 March 2016
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	SUITE 39,, 35 BUCKINGHAM GATE, UNITED KINGDOM, LONDON, SW1E 6PA copy copied

Officers

(as of 16.08.2022)

HOSKINSON, John Anthony

Status:	Active
Appointed on:	Tuesday, 11 March 2014
Correspondence address:	Suite 39,, 35 Buckingham Gate, London, United Kingdom, SW1E 6PA
Nationality:	British
Date of birth:	July 1941
Role:	Director
Occupation:	Company Director
Country of residence:	England

MCLOUGHLIN, Neil

Status:	Active
Appointed on:	Friday, 20 October 2017
Correspondence address:	Suite 39 35 Buckingham Gate, London, United Kingdom
Nationality:	British
Date of birth:	December 1955
Role:	Director
Occupation:	Company Director
Country of residence:	United Arab Emirates

GEORGE, Robert Frederick

Status:	Not active
Appointed on:	Friday, 14 March 2014
Resigned on:	Friday, 20 October 2017
Correspondence address:	Suite 39,, 35 Buckingham Gate, London, United Kingdom, SW1E 6PA
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr John Anthony Hoskinson

Status:	Active
Notified on:	Thursday, 06 April 2017
Correspondence address:	Suite 39,, 35 Buckingham Gate, London, United Kingdom, SW1E 6PA
Nationality:	British
Date of birth:	July 1941
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent