JATANIA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
JATANIA INVESTMENTS LIMITED
COMPANY NUMBER
09408800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
27/01/2015
(9 years and 10 months old)
WEBSITE
kstimber.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/01/2015
20/11/2020
SILVER END LIMITED
MIDDLESEX
HA1 2EN
Telephone: 01375641310
TPS: No
c/o Telic Advisory Limited
5th Floor, Congress House
Harrow
Middlesex HA1 2EN
HA1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYFAIR RESIDENCY LTD | N/A | N/A |
| JATANIA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM IV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Yuvraj Bharat Jatania (927233445) Appointed |
Credit Risk Overview
Want to learn more about JATANIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JATANIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JATANIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2015 - Present (9 years and 10 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/01/2015 - Present (9 years and 10 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
27/01/2015 - 11/01/2019 (3 years and 11 months) Born in Oct 1982 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYFAIR RESIDENCY LTD | N/A | N/A |
| JATANIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JATANIA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM IV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Yuvraj Bharat Jatania (927233445) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 23/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | Prathapan Shankar (918834326) has left the board |
| 27/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 31/10/2016 | New Annual Return filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
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