JERMYN PROPERTY HOLDINGS LIMITED
Overview
| Company Name | JERMYN PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05294313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JERMYN PROPERTY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JERMYN PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JERMYN PROPERTY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for JERMYN PROPERTY HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JERMYN PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 21, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mario Leonardi as a director on Jul 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mario Leonardi as a director on Nov 13, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Mario Leonardi as a director on Nov 13, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Lane as a director on Nov 13, 2013 | 1 pages | TM01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2012 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2011 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2010 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2009 | 16 pages | RP04 | ||||||||||
Annual return made up to Nov 23, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Nov 23, 2007 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Nov 23, 2006 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Nov 23, 2005 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of JERMYN PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||
| LEONARDI, Mario | Director | Novello 11 Belluno Via Alpago Italy | Italy | Italian | 183254080001 | |||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | 133199990001 | |||||||||
| LANE, Thomas | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | United Kingdom | British | 190933810001 | |||||||||
| LEONARDI, Mario | Director | Novello 11 Belluno Via Alpago Italy | Italy | Italian | 183208950001 | |||||||||
| SMOTLAK, Alex | Director | 245 Lower Luton Road Wheathampstead AL4 8HW St. Albans Hertfordshire | England | Italian | 112709190001 | |||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||
| TUOMEY, David Spencer | Director | 48-50 Acre Lane Flat 4 SW2 5SP London | United Kingdom | Irish | 88713510001 | |||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0