OpenCompanies

Jadestone Limited

Company number
08055082
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 May 2012
Nature of business
Other letting and operating of own or leased real estate

Registered office

1 Kings Avenue
Winchmore Hill
London
N21 3NA

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 2 May 2012 22 May 2012
DEMOSTHENOUS, Evie Olivia Director 22 May 2012 27 Nov 2014
IOANNOU, Michael Director 27 Nov 2014 29 Jun 2026
DEMOSTHENOUS, Alexandros Director 27 Nov 2014 29 Jun 2026
CHRYSANTHOU, Demosthenis Secretary 27 Nov 2014 29 Jun 2026
DEMETRIOU, Yiannakis Director 27 Nov 2014

Control

NameNature of controlNotifiedCeased
Mr Demosthenis Chrysanthou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 £1
31 Dec 2016 Dormant £1 £1
31 Dec 2015 Dormant £1 £1
31 Dec 2014 Dormant £1 £1
31 May 2014 Dormant £1 £1
31 May 2013 Dormant £1 £1

Connections

Companies at the same address

Data