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DAVID JAMESON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Jameson Limited. The company was founded 38 years ago and was given the registration number 01938613. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 65110 - Life insurance.

Company Information

Name:DAVID JAMESON LIMITED
Company Number:01938613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1985
End of financial year:30 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director28 February 2018Active
12 Bower Vale, Epping, CM16 7AS

Secretary-Active
37, Warren Street, London, United Kingdom, W1T 6AD

Secretary06 November 1996Active
12 Bower Vale, Epping, CM16 7AS

Director-Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director06 November 1996Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director-Active

People with Significant Control

Ms Sandra Snooks
Notified on:28 February 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
David Jameson Ii Limited
Notified on:28 February 2018
Status:Active
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell David Jameson
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:37, Warren Street, London, England, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type small.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-09-07Officers

Termination secretary company with name termination date.

Download
2023-03-31Accounts

Accounts with accounts type small.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type small.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Persons with significant control

Change to a person with significant control without name date.

Download
2021-02-11Officers

Change person director company.

Download
2021-01-26Accounts

Accounts with accounts type small.

Download
2020-11-02Officers

Change person secretary company with change date.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type small.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2019-10-30Persons with significant control

Change to a person with significant control.

Download
2019-09-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-21Accounts

Accounts with accounts type small.

Download
2018-08-31Confirmation statement

Confirmation statement with updates.

Download
2018-04-27Resolution

Resolution.

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2018-04-27Change of name

Change of name notice.

Download
2018-03-07Persons with significant control

Change to a person with significant control.

Download
2018-03-06Resolution

Resolution.

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2018-03-05Officers

Change person director company with change date.

Download
2018-03-05Officers

Change person secretary company with change date.

Download
2018-02-28Persons with significant control

Notification of a person with significant control.

Download

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