Introduction
Watch Company
J
JASMIN INVESTMENTS LIMITED
JASMIN INVESTMENTS LIMITED is an active company incorporated on 11 July 2002 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. JASMIN INVESTMENTS LIMITED was registered 23 years ago.(SIC: 41100)
Status
active
Active since 23 years ago
Company No
04483305
LTD Company
Age
23 Years
Incorporated 11 July 2002
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
MARSZONE LIMITED
From: 11 July 2002To: 5 August 2002
Address
55a Welbeck Street London, W1G 9XQ,
Previous Addresses
9 Mansfield Street London W1G 9NY
From: 1 July 2010To: 17 February 2023
4Th Floor Centre Heights 137 Finchley Road London NW3 6JG
From: 11 July 2002To: 1 July 2010
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
Jul 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SHAH, Nita
ActiveLondonW1G 9XQ
Secretary
Appointed 29 Jul 2002
SHAH, Nita
LondonW1G 9XQ
Secretary
29 Jul 2002
Active
SHAH, Rohin Raja
ActiveLondonW1G 9XQ
Born September 1965
Director
Appointed 29 Jul 2002
SHAH, Rohin Raja
LondonW1G 9XQ
Born September 1965
Director
29 Jul 2002
Active
SDG SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 11 Jul 2002
Resigned 29 Jul 2002
SDG SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
11 Jul 2002
Resigned 29 Jul 2002
Resigned
SDG REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 11 Jul 2002
Resigned 29 Jul 2002
SDG REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
11 Jul 2002
Resigned 29 Jul 2002
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Nita Shah
ActiveLondonW1G 9XQ
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Nita Shah
LondonW1G 9XQ
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Raoul Shah
ActiveLondonW1G 9XQ
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Raoul Shah
LondonW1G 9XQ
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Nirja Singh
ActiveLondonW1G 9XQ
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Nirja Singh
LondonW1G 9XQ
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
74
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
1 July 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 July 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2002