Karimjee Jivanjee & Co.(U.K.)Limited

Company Name	Karimjee Jivanjee & Co.(U.K.)Limited
Directors	Latif Adam Karimjee and Suraiya Karimjee
Company Status	Active
Company Number	00701022
Category	Private Limited Company
Incorporation Date	17 August 1961(62 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Latif Adam Karimjee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(29 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Manor Hall Drive London NW4 1PB

Secretary Name	Mrs Suraiya Karimjee
Nationality	British
Status	Current
Appointed	01 June 2006(44 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Manor Hall Drive London NW4 1PB

Director Name	Mrs Suraiya Karimjee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 May 2014(52 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Electroline House 15 Lion Road Twickenham TW1 4JH

Director Name	Hakim Tayabali Adamjee
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 December 1990(29 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	60 Clifton Karichi 6 Foreign

Director Name	Mr Azim Karimjee
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(29 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 17 June 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	24 Heathfield Gardens London W4 4JY

Director Name	Zabir Husein Khandwala
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(29 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 1997)
Role	Company Director
Correspondence Address	22 Radcliffe Square London SW15 6BL

Director Name	Hatim Amir Karimjee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	21 December 1990(29 years, 4 months after company formation)
Appointment Duration	28 years, 9 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 New Church Road Hove E Sussex BN3 4JD

Secretary Name	Zabir Husein Khandwala
Nationality	British
Status	Resigned
Appointed	21 December 1990(29 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 1996)
Role	Company Director
Correspondence Address	22 Radcliffe Square London SW15 6BL

Director Name	Azim Hakim Adamjee
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	30 September 1992(31 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 October 1994)
Role	Company Director
Correspondence Address	4 Tintern Close Lytton Grove Putney London SW15 2HF

Secretary Name	Eileen Gray
Nationality	British
Status	Resigned
Appointed	30 October 1996(35 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	2 Longlands Road Sidcup Kent DA15 7LT

Director Name	Mustan Currimjee
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	29 July 2003(41 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 22 March 2021)
Role	Manufacturing
Country of Residence	Mauritius
Correspondence Address	P.O. Box 900 Port Louis Foreign

Secretary Name	Husein Karimjee
Nationality	British
Status	Resigned
Appointed	13 February 2006(44 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 2006)
Role	General Manager
Correspondence Address	9 Manor Hall Drive Hendon London NW4 1PB

Location

Registered Address	Electroline House 15 Lion Road Twickenham TW1 4JH
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

198.9k at £0.5	Acton International LTD 50.00% Ordinary D
22.1k at £0.5	Mr Azim H. Adamjee 5.56% Ordinary B
22.1k at £0.5	Mr Hafiz H. Adamjee 5.56% Ordinary B
22.1k at £0.5	Mr Riaz H. Adamjee 5.56% Ordinary B
10.2k at £0.5	Mr Nazim A. Karimjee 2.56% Ordinary C
10.2k at £0.5	Zainabhai Karimjee 2.56% Ordinary C
7.7k at £0.5	Executors Of Azim Karimjee 1.92% Ordinary C
5.2k at £0.5	Mr Mahmood Karimjee 1.31% Ordinary A
5.1k at £0.5	Miss Yasmin Karimjee 1.28% Ordinary C
5.1k at £0.5	Mr Hafiz A. Khandwala 1.28% Ordinary A
5.1k at £0.5	Mr Hilal Karimjee 1.28% Ordinary C
5.1k at £0.5	Mr Mohamed Iqbal Karimjee 1.28% Ordinary C
5.1k at £0.5	Mrs Huseinabhai Currimjee 1.28% Ordinary A
5.1k at £0.5	Mrs Rosemine Currimjee 1.28% Ordinary A
5.1k at £0.5	Mrs Ruby A. Jivanjee 1.28% Ordinary A
5.1k at £0.5	Mrs Shameem Currimjee 1.28% Ordinary C
5.1k at £0.5	Ms Jabeen Paliwalla 1.28% Ordinary A
5.1k at £0.5	Ms Niloufer Rahim 1.28% Ordinary A
5k at £0.5	Mr Hatim A. Karimjee 1.26% Ordinary A
4.5k at £0.5	Mr Arif Karimjee 1.13% Ordinary C
4.5k at £0.5	Mr Saleem Karimjee 1.13% Ordinary C
3.8k at £0.5	Mr Latif A. Karimjee 0.96% Ordinary C
3.8k at £0.5	Ms Nishat Karimjee 0.96% Ordinary C
3.4k at £0.5	Miss Yasmin Karimjee 0.85% Ordinary A
3.4k at £0.5	Mr Hilal Karimjee 0.85% Ordinary A
3.4k at £0.5	Mr Mohamed Iqbal Karimjee 0.85% Ordinary A
2.6k at £0.5	Executors Of Azim Karimjee 0.64% Ordinary A
2.6k at £0.5	Mr Ashraf Currimjee 0.64% Ordinary A
2.6k at £0.5	Mr Nazim A. Karimjee 0.64% Ordinary A
2.6k at £0.5	Mrs Razia Moollan 0.64% Ordinary A
2.6k at £0.5	Mrs Shameem Currimjee 0.64% Ordinary A
1.3k at £0.5	Mr Latif A. Karimjee 0.32% Ordinary A
1.3k at £0.5	Ms Nishat Karimjee 0.32% Ordinary A
1.2k at £0.5	Mr Anver A. Karimjee 0.30% Ordinary C

Financials

Year	2014
Net Worth	£348,067
Cash	£98,856
Current Liabilities	£712,184

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

12 July 1999	Delivered on: 2 August 1999 Persons entitled: Bank of Baroda Classification: Charge over deposit account (222398-120) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sterling/us dollar deposit acctount no.222398-120. See the mortgage charge document for full details. Outstanding
12 July 1999	Delivered on: 2 August 1999 Persons entitled: Bank of Baroda Classification: Charge over deposit account (222398-101) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sterling/us dollar deposit account no.222398-120. See the mortgage charge document for full details. Outstanding
12 July 1999	Delivered on: 2 August 1999 Persons entitled: Bank of Baroda Classification: General letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange,promissory notes,bills of lading,dock warrants,receipts,policies and certificates of insurance and all other documents,shares,stocks,bonds and other securities,etc. See the mortgage charge document for full details. Outstanding
10 October 1989	Delivered on: 20 October 1989 Persons entitled: Bank of Baroda Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange and all other documents of title to or documents relating to goods and all goods. To which such documents relate and all shares stock bonds debentures. Outstanding
10 October 1989	Delivered on: 20 October 1989 Persons entitled: Bank of Baroda Classification: Letter of lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sums outstanding to the credit of the company on current or deposit. Outstanding
10 October 1989	Delivered on: 20 October 1989 Persons entitled: Bank of Baroda Classification: Letter of lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sums outstanding to the credit of the company on current or deposit. Outstanding
12 September 2008	Delivered on: 13 September 2008 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£10,008.55. Outstanding
16 June 2006	Delivered on: 23 June 2006 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as beneficial owner ten thousand and eighty eight pounds and fifty five pence to the chargee. Outstanding
12 July 1999	Delivered on: 2 August 1999 Persons entitled: Bank of Baroda Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee. Particulars: Any sums standing to the credit on current or deposit or other account and any currency held by the bank for the company's account. Outstanding
10 February 1995	Delivered on: 18 February 1995 Satisfied on: 22 March 1997 Persons entitled: Belgolaise Sa Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods which now or shall hereafter be delivered by the pledge or on behalf of the pledge or into our possession. See the mortgage charge document for full details. Fully Satisfied
24 June 1988	Delivered on: 2 July 1988 Satisfied on: 17 May 1997 Persons entitled: Capital & Counties PLC. Classification: Licence to assign Secured details: All monies due or to become due from the company to the chargee under the terms of the lease as varied by a deed of surrender dated 3/4/86 and this charge. Particulars: All the interest of the company in the rent deposit account referred to in the licence to assign and all monies from time to time withdrawn from the rent deposit account in accordance therewith. Fully Satisfied
22 August 1986	Delivered on: 9 September 1986 Persons entitled: Bank of Credit & Commerce Internationalsociete Anonyme Licenced Deposit Taker. Classification: Letter of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies or deposits present and future owing from the company to the mortgagor (see doc 395 for full details). Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 March 2021	Termination of appointment of Mustan Currimjee as a director on 22 March 2021 (1 page)
25 February 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
4 December 2019	Termination of appointment of Hatim Amir Karimjee as a director on 30 September 2019 (1 page)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 August 2017	Registered office address changed from Kestrel House 111 Heath Road Twickenham TW1 4AF to Electroline House 15 Lion Road Twickenham TW1 4JH on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from Kestrel House 111 Heath Road Twickenham TW1 4AF to Electroline House 15 Lion Road Twickenham TW1 4JH on 10 August 2017 (1 page)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 198,900 (10 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 198,900 (10 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 198,900 (10 pages)
12 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 198,900 (10 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 198,900 (10 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 198,900 (10 pages)
13 May 2014	Appointment of Mrs Suraiya Karimjee as a director (2 pages)
13 May 2014	Appointment of Mrs Suraiya Karimjee as a director (2 pages)
11 December 2013	Registered office address changed from C/O Suite 210 Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from C/O Suite 210 Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 11 December 2013 (1 page)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 198,900 (9 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 198,900 (9 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 198,900 (9 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
4 January 2012	Total exemption full accounts made up to 31 December 2010 (12 pages)
4 January 2012	Total exemption full accounts made up to 31 December 2010 (12 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
24 May 2011	Registered office address changed from 41-44 Temple Chambers London EC4Y 0DA on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 41-44 Temple Chambers London EC4Y 0DA on 24 May 2011 (1 page)
14 December 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
14 December 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
6 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (16 pages)
6 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (16 pages)
6 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (16 pages)
4 December 2009	Director's details changed for Mustan Currimjee on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Hatim Amir Karimjee on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mustan Currimjee on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Hatim Amir Karimjee on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Hatim Amir Karimjee on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mustan Currimjee on 4 December 2009 (2 pages)
17 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
17 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
9 December 2008	Return made up to 04/12/08; full list of members (15 pages)
9 December 2008	Return made up to 04/12/08; full list of members (15 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
25 January 2008	Return made up to 04/12/07; full list of members (11 pages)
25 January 2008	Return made up to 04/12/07; full list of members (11 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
12 January 2007	Return made up to 04/12/06; no change of members (7 pages)
12 January 2007	Return made up to 04/12/06; no change of members (7 pages)
3 January 2007	Total exemption full accounts made up to 31 December 2005 (24 pages)
3 January 2007	Total exemption full accounts made up to 31 December 2005 (24 pages)
21 July 2006	Registered office changed on 21/07/06 from: 21 whitefriars street london EC4Y 8JJ (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 21 whitefriars street london EC4Y 8JJ (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (1 page)
27 June 2006	New secretary appointed (1 page)
23 June 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Secretary resigned (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (12 pages)
5 February 2006	Full accounts made up to 31 December 2004 (12 pages)
20 December 2005	Return made up to 04/12/05; no change of members (7 pages)
20 December 2005	Return made up to 04/12/05; no change of members (7 pages)
5 January 2005	Full accounts made up to 31 December 2003 (12 pages)
5 January 2005	Full accounts made up to 31 December 2003 (12 pages)
16 December 2004	Return made up to 04/12/04; full list of members (7 pages)
16 December 2004	Return made up to 04/12/04; full list of members (7 pages)
23 December 2003	Return made up to 04/12/03; full list of members (13 pages)
23 December 2003	Return made up to 04/12/03; full list of members (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
10 December 2002	Return made up to 04/12/02; no change of members (7 pages)
10 December 2002	Return made up to 04/12/02; no change of members (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
10 December 2001	Return made up to 04/12/01; no change of members (7 pages)
10 December 2001	Return made up to 04/12/01; no change of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
28 January 2001	Full accounts made up to 31 December 1999 (12 pages)
28 January 2001	Full accounts made up to 31 December 1999 (12 pages)
11 December 2000	Return made up to 04/12/00; full list of members (12 pages)
11 December 2000	Return made up to 04/12/00; full list of members (12 pages)
21 December 1999	Return made up to 04/12/99; full list of members (8 pages)
21 December 1999	Return made up to 04/12/99; full list of members (8 pages)
20 December 1999	Full accounts made up to 31 December 1998 (12 pages)
20 December 1999	Full accounts made up to 31 December 1998 (12 pages)
2 August 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Return made up to 04/12/98; full list of members (7 pages)
27 January 1999	Return made up to 04/12/98; full list of members (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 December 1997	Return made up to 04/12/97; no change of members 363(288) ‐ Director resigned (8 pages)
30 December 1997	Return made up to 04/12/97; no change of members 363(288) ‐ Director resigned (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1997	Full accounts made up to 31 December 1995 (11 pages)
29 January 1997	Full accounts made up to 31 December 1995 (11 pages)
8 January 1997	Return made up to 04/12/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Return made up to 04/12/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: 125-130 temple chambers temple avenue london ec 4Y0 (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 125-130 temple chambers temple avenue london ec 4Y0 (1 page)
18 December 1995	Return made up to 04/12/95; full list of members (6 pages)
18 December 1995	Return made up to 04/12/95; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
8 March 1995	Full accounts made up to 31 December 1993 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
10 June 1994	Full accounts made up to 31 December 1992 (11 pages)
4 March 1994	Return made up to 29/12/93; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 1994	Return made up to 29/12/93; change of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 1961	Company name changed\certificate issued on 31/08/61 (2 pages)
31 August 1961	Company name changed\certificate issued on 31/08/61 (2 pages)
17 August 1961	Certificate of incorporation (1 page)
17 August 1961	Certificate of incorporation (1 page)

Karimjee Jivanjee & Co.(U.K.)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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