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JESSMIK INVESTMENTS LIMITED

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

This company is commonly known as Jessmik Investments Limited. The company was founded 59 years ago and was given the registration number 00821006. The firm's registered office is in 7-10 CHANDOS STREET. You can find them at Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JESSMIK INVESTMENTS LIMITED
Company Number:00821006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Brockley Avenue, Stanmore, HA7 4LX

Director09 April 2008Active
First Floor, Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX

Director14 July 2023Active
Units 1-4, Andersens Wharf 20, Copenhagen Place, London, United Kingdom, E14 7DX

Secretary19 August 1997Active
Flat 3 London House, Edgware, HA8 8AX

Secretary-Active
Units 1-4, Andersens Wharf 20, Copenhagen Place, London, E14 7DX

Director09 April 2008Active
Flat 3 London House, Canons Corner, Edgware, HA8 8AX

Director-Active

People with Significant Control

Mgsg Properties Limited
Notified on:02 April 2021
Status:Active
Country of residence:England
Address:1, Stirling Way, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Harold Grant
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jessica Benson
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-07-14Officers

Appoint person director company with name date.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-11-26Address

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

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Officers

Termination secretary company with name termination date.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-09Address

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

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2020-10-05Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-24Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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