Company information:
Jake Investment Limited (No: 05811355)
Address: MAYBORN HOUSE, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EW, UNITED KINGDOM
Status: Active
Incorporated: 05-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MIN HAN ( DOB: Jan-1977 From: Apr-2020 )
Current Director: MIN HAN ( DOB: Jan-1977 From: Apr-2020 )
Current Director: STEPHEN WILLIAM PARKIN ( DOB: Sep-1969 From: May-2010 )
Current Director: LOUISE JEAN PAULUCY RICH ( DOB: Jan-1979 From: Aug-2023 )
Current Director: LOUISE JEAN PAULUCY RICH ( DOB: Jan-1979 From: Aug-2023 )
Current Director: JAMES WILLIAM MATTHEW TAYLOR ( DOB: Aug-1974 From: Apr-2017 )
Resigned Director: KENNETH ROBERT BEATY ( DOB: Dec-1968 From: Oct-2006 To: Jul-2007 )
Resigned Director: DAVID JAMES COLCLOUGH ( From: Nov-2010 To: Nov-2011 )
Resigned Director: JENNIFER ANNE DUNSTAN ( DOB: Dec-1962 From: May-2006 To: May-2011 )
Resigned Director: ALAN CLIFFORD BENCE GIDDINS ( DOB: Aug-1965 From: Jul-2006 To: Jul-2006 )
Resigned Director: MARK ALAN STANLEY HALL ( DOB: Mar-1972 From: Apr-2014 To: Apr-2017 )
Resigned Director: NISHPANK RAMESHBABU KANKIWALA ( DOB: Dec-1957 From: May-2006 To: Aug-2011 )
Resigned Director: JOLYON JAMES LATIMER ( DOB: May-1978 From: Jul-2007 To: Sep-2010 )
Resigned Director: EVA DEVI SARMA ( From: Dec-2011 To: Jun-2016 )
Resigned Director: MARK STANWORTH ( DOB: Nov-1964 From: Sep-2006 To: Apr-2014 )
Resigned Director: JAMES WILLIAM MATTHEW TAYLOR ( DOB: Aug-1974 From: Apr-2017 To: Aug-2023 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: May-2006 To: Jun-2016 )
Persons of Significant Control:
Jake Holdings Limited, 10 Norwich Street, London, EC4A 1BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)