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JERMYN STREET TIE MAKERS LIMITED

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

This company is commonly known as Jermyn Street Tie Makers Limited. The company was founded 44 years ago and was given the registration number 01492563. The firm's registered office is in LONDON. You can find them at 6-7 St. Cross Street Courtyard, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JERMYN STREET TIE MAKERS LIMITED
Company Number:01492563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1980
End of financial year:23 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6-7 St. Cross Street Courtyard, London, EC1N 8UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7, St. Cross Street Courtyard, London, EC1N 8UA

Director12 May 2020Active
Sycamore, Silchester Road, Pamber Heath, Tadley, United Kingdom, RG26 3TN

Secretary05 May 2006Active
1 Cranford Rise, Esher, KT10 9NG

Secretary-Active
6-7, St. Cross Street Courtyard, London, EC1N 8UA

Director25 February 2020Active
6-7, St. Cross Street Courtyard, London, EC1N 8UA

Director25 February 2020Active
36 Grove Way, Esher, KT10 8HL

Director-Active
1 Cranford Rise, Esher, KT10 9NG

Director-Active
Mole House 1 High Garth, Esher, KT10 9DN

Director-Active
Mole House 1 High Garth, Esher, KT10 9DN

Director-Active
Ventor Lodge, Station Road Headcorn, Ashford, TN27 9SB

Director16 January 1995Active
24, Stradella Road, London, SE24 9HA

Director19 December 2006Active

People with Significant Control

T.M. Lewin & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Courtyard, 6-7 St. Cross Street, London, England, EC1N 8UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-10-04Officers

Termination director company with name termination date.

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2020-06-08Officers

Termination director company with name termination date.

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2020-05-26Officers

Appoint person director company with name date.

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2020-03-03Resolution

Resolution.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-26Officers

Termination secretary company with name termination date.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Officers

Appoint person director company with name date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-10-26Officers

Termination director company with name termination date.

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2015-01-28Accounts

Accounts with accounts type dormant.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Officers

Appoint person director company with name.

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