Jadwin Investments Ltd

General information

Name:

Jadwin Investments Limited

Office Address:

C/o Sterlings Ltd, Lawford House Albert Place N3 1QA London

Number: 01421731

Incorporation date: 1979-05-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jadwin Investments has been operating in this business field for fourty five years. Started under 01421731, the company is classified as a Private Limited Company. You may find the headquarters of the firm during its opening times under the following location: C/o Sterlings Ltd, Lawford House Albert Place, N3 1QA London. This enterprise's principal business activity number is 41100 meaning Development of building projects. The business latest annual accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-05-27.

When it comes to this limited company, a number of director's tasks have been met by Francoise W., Beverly M. and David W.. Out of these three executives, David W. has administered limited company for the longest time, having become a member of directors' team on 1991. In order to provide support to the directors, the limited company has been using the skills of Beverly M. as a secretary since February 2013.

Financial data based on annual reports

Company staff

Beverly M.

Role: Secretary

Appointed: 19 February 2013

Latest update: 30 March 2024

Francoise W.

Role: Director

Appointed: 31 May 2007

Latest update: 30 March 2024

Beverly M.

Role: Director

Appointed: 23 April 2007

Latest update: 30 March 2024

David W.

Role: Director

Appointed: 27 May 1991

Latest update: 30 March 2024

People with significant control

Executives with significant control over the firm are: David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beverly M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beverly M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
44
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