Jassiane Limited LONDON


Jassiane started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04952955. The Jassiane company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU. Since 2008-04-16 Jassiane Limited is no longer carrying the name Edgware Charities.

The company has 3 directors, namely Shirley L., Joshua L. and Richard L.. Of them, Richard L. has been with the company the longest, being appointed on 4 November 2003 and Shirley L. and Joshua L. have been with the company for the least time - from 15 April 2008. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David R. who worked with the the company until 17 October 2012.

Jassiane Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04952955
Date of Incorporation Tue, 4th Nov 2003
Industry Activities of religious organizations
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Shirley L.

Position: Director

Appointed: 15 April 2008

Joshua L.

Position: Director

Appointed: 15 April 2008

Richard L.

Position: Director

Appointed: 04 November 2003

Michael S.

Position: Director

Appointed: 17 October 2012

Resigned: 06 July 2020

David R.

Position: Director

Appointed: 04 November 2003

Resigned: 17 October 2012

David R.

Position: Secretary

Appointed: 04 November 2003

Resigned: 17 October 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Richard L. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Joshua L. This PSC and has 25-50% voting rights. Then there is Shirley L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Richard L.

Notified on 6 July 2020
Nature of control: 25-50% voting rights

Joshua L.

Notified on 6 July 2020
Nature of control: 25-50% voting rights

Shirley L.

Notified on 6 July 2020
Nature of control: 25-50% voting rights

Richard L.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Edgware Charities April 16, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 4th, January 2024
Free Download (13 pages)

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