JADE CAPITAL PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

JADE CAPITAL PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JADE CAPITAL PROPERTY LIMITED was incorporated 17 years ago on 07/08/2007 and has the registered number: 06335295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.

JADE CAPITAL PROPERTY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

FIRST FLOOR, 314 REGENTS PARK ROAD
LONDON
N3 2LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2024 16/08/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROBERT KESSEL Sep 1973 British Director 2007-08-07 CURRENT
MRS ABIGAIL KESSEL Jul 1976 British Director 2014-11-12 CURRENT
JONATHAN ROBERT KESSEL British Secretary 2014-11-12 CURRENT
ARNOLD IRVING KESSEL British Secretary 2007-08-07 UNTIL 2014-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Abigail Kessel 2022-05-26 7/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Abigail Kessel 2016-06-30 - 2021-07-28 7/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Robert Kessel 2016-06-30 9/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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OAK FARRINGDON CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
TRI CAPITAL MILL HILL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
TRI CAPITAL LUDLOW LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
TRI CAPITAL PROPERTIES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
TRI CAPITAL OAK FARRINGDON 2 LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
TRI CAPITAL M.H. LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Jade Capital Property Limited 2024-12-17 31-03-2024 £267,391 Cash
Jade Capital Property Limited 2023-12-08 31-03-2023 £5,190 Cash
JADE_CAPITAL_PROPERTY_LIM - Accounts 2022-12-17 31-03-2022 £61,455 Cash £150,551 equity
JADE_CAPITAL_PROPERTY_LIM - Accounts 2022-01-21 31-03-2021 £51,170 Cash £47,272 equity
JADE_CAPITAL_PROPERTY_LIM - Accounts 2021-01-22 31-03-2020 £939 Cash £51,493 equity

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