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Jaisons Investments Limited

Jaisons Investments started in year 1995 as Private Limited Company with registration number 03073422. The Jaisons Investments company has been functioning successfully for 29 years now and its status is active. The firm's office is based in at 1 Bell Street. Postal code: NW1 5BY. Since Monday 30th September 1996 Jaisons Investments Limited is no longer carrying the name Shelfco (no.1085).

Currently there are 3 directors in the the company, namely Mark J., James J. and John J.. In addition one secretary - Mark J. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anthony C. who worked with the the company until 1 July 2011.

Jaisons Investments Limited Address / Contact

Office Address 1 Bell Street
Office Address2 London
Town
Post code NW1 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03073422
Date of Incorporation Wed, 28th Jun 1995
Industry Non-trading company
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Mark J.

Position: Secretary

Appointed: 01 July 2011

Mark J.

Position: Director

Appointed: 16 May 2007

James J.

Position: Director

Appointed: 05 January 2000

John J.

Position: Director

Appointed: 15 November 1996

Peter L.

Position: Director

Appointed: 15 November 1996

Resigned: 31 December 2001

Anthony C.

Position: Secretary

Appointed: 15 November 1996

Resigned: 01 July 2011

Sidney J.

Position: Director

Appointed: 15 November 1996

Resigned: 28 January 2000

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 28 June 1995

Resigned: 15 November 1996

E P S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1995

Resigned: 15 November 1996

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we researched, there is John J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark J., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

John J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Shelfco (no.1085) September 30, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand411411
Current Assets43 02343 023
Debtors42 61242 612
Net Assets Liabilities1 4915 488
Other
Accrued Liabilities Deferred Income1 471 6771 550 072
Average Number Employees During Period33
Bank Borrowings952 4311 582 077
Bank Borrowings Overdrafts855 49769 051
Creditors3 961 3423 279 031
Dividends Paid Classified As Financing Activities-50 484-50 484
Further Item Creditors Component Total Creditors3 867 0633 542 811
Investment Property7 272 4787 272 478
Investments100100
Investments Fixed Assets100100
Net Assets Liabilities Subsidiaries 3 639
Net Current Assets Liabilities1 394 4022 412 526
Other Creditors115 954139 671
Other Remaining Borrowings37 63537 635
Percentage Class Share Held In Subsidiary 100
Prepayments Accrued Income80 472191 124
Profit Loss Subsidiaries -91 709
Redeemable Preference Shares Liability37 63537 635
Total Assets Less Current Liabilities8 666 8809 685 004
Total Borrowings134 56937 635

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, August 2023 		Free Download (14 pages)

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