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JAM B REALISATIONS LIMITED

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

This company is commonly known as Jam B Realisations Limited. The company was founded 103 years ago and was given the registration number 00176533. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:JAM B REALISATIONS LIMITED
Company Number:00176533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 August 1921
End of financial year:28 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary31 August 2005Active
1, More London Place, London, SE1 2AF

Director30 July 2018Active
1, More London Place, London, SE1 2AF

Director23 April 2017Active
1, More London Place, London, SE1 2AF

Director30 July 2018Active
1, More London Place, London, SE1 2AF

Director20 September 2017Active
Brantwood Keepers Lane, The Wergs, Wolverhampton, WV6 8UA

Secretary09 September 1998Active
153 Green Road, Moseley, Birmingham, B13 9XA

Secretary-Active
Applegarth Three Elm Lane, Hadlow, Tonbridge, TN11 0AB

Director31 August 2005Active
38 Redhouse Road, Tettenhall, Wolverhampton, WV6 8ST

Director-Active
Bentley Court, Holt, Worcester, England, WR6 6TX

Director03 June 1997Active
22 Hazelwell Road, London, SW15 6HL

Director08 November 2006Active
Lodge House Lodge House Way, Harlestone Road, Northampton, NN5 7UG

Director31 August 2005Active
Walton Pool Cottage Walton Pool, Clent, Stourbridge, DY9 9RR

Director-Active
Swallow Barn, Blithbury Road Colton, Rugeley, WS15 3HJ

Director-Active
24 Chipstead Street, London, England, SW6 3SS

Director-Active
27, Baker Street, London, W1U 8AH

Director01 May 2015Active
27, Baker Street, London, United Kingdom, W1U 8AH

Director27 November 2007Active
Grasshopper House, Freshfield Road, Formby, L37 7BJ

Director-Active
6 Nafferton Rise, Loughton, IG10 1UB

Director31 January 2005Active
Laufasvegur 69, Reykjavik, Iceland, FOREIGN

Director08 November 2006Active
Orchard House, Wrottesley Road West, Tettenhall, WV6 8UR

Director-Active
Brantwood Keepers Lane, The Wergs, Wolverhampton, WV6 8UA

Director09 September 1998Active
27, Baker Street, London, United Kingdom, W1U 8AH

Director20 December 2006Active
2 Hartington Close, Dorridge, Solihull, B93 8SU

Director-Active
8 Saxonfields, Wrottesley Road, Wolverhampton, WV6 8SX

Director-Active
27, Baker Street, London, United Kingdom, W1U 8AH

Director08 November 2006Active
27, Baker Street, London, W1U 8AH

Director01 March 2015Active
Edial House, Edial, Lichfield, WS7 0HZ

Director-Active
Larkstone, Hilton, Bridgnorth, WV15 5PD

Director-Active
Innage House, Shifnal, TF11 9AB

Director29 July 2002Active
90 Felsham Road, London, SW15 1DQ

Director08 November 2006Active
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, TW9 4AF

Director08 November 2006Active
153 Green Road, Moseley, Birmingham, B13 9XA

Director-Active
Larchwood, Manor Close, Penn, High Wycombe, HP10 8HZ

Director29 July 2002Active
The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH

Director04 July 1995Active

People with Significant Control

Mr Yafei Yuan
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:Chinese
Country of residence:China
Address:68, Software Avenue, Nanjing, China,
Nature of control:
  • Significant influence or control
House Of Fraser Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:31, Stockwell Street, Glasgow, Scotland, G1 4RZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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