UKBizDB.co.uk

JERMYN STREET PROPERTIES LIMITED

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

This company is commonly known as Jermyn Street Properties Limited. The company was founded 32 years ago and was given the registration number 02703623. The firm's registered office is in LONDON. You can find them at Tylers Court, 111a Wardour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JERMYN STREET PROPERTIES LIMITED
Company Number:02703623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Tylers Court, 111a Wardour Street, London, W1F 0UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Chester Close South, Regents Park London, NW1 4JG

Director03 March 1992Active
4, Campions, Loughton, United Kingdom, IG10 2SG

Secretary03 March 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 March 1992Active
4, Campions, Loughton, United Kingdom, IG10 2SG

Director03 March 1992Active

People with Significant Control

Mrs Vivien Anne Newman
Notified on:08 December 2021
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:4 Campions, Loughton, United Kingdom, IG10 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Richard Owen Newman
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:4 Campions, Loughton, United Kingdom, IG10 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Myhill
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:39 Chester Close South, Regents Park, London, United Kingdom, NW1 4JG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Address

Change registered office address company with date old address new address.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Persons with significant control

Notification of a person with significant control.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Persons with significant control

Cessation of a person with significant control.

Download
2022-01-25Officers

Termination director company with name termination date.

Download
2022-01-25Officers

Termination secretary company with name termination date.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Accounts

Accounts with accounts type micro entity.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type micro entity.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-05-20Accounts

Accounts with accounts type micro entity.

Download
2016-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-08Accounts

Accounts with accounts type total exemption small.

Download
2015-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-20Accounts

Accounts with accounts type total exemption small.

Download
2014-04-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.