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JMH MANAGEMENT SERVICES LIMITED

JMH MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameJMH MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06408813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JMH MANAGEMENT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JMH MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    1 Knightsbridge Green
    SW1X 7NE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JMH MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JMH CAPITAL MANAGEMENT LIMITEDOct 25, 2007Oct 25, 2007

    What are the latest accounts for JMH MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for JMH MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 25, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		18 pagesAA

    Termination of appointment of Johann Ropers as a director on Jun 19, 2018

    		1 pagesTM01

    Appointment of Gabriella Szarvas as a director on Jun 18, 2018

    		2 pagesAP01

    Notification of Khaled Sifri as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Sadiq Jafar as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of James Muir Hay as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Fitriani Hasuf Hay as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 07, 2018

    		2 pagesPSC09

    Registration of charge 064088130001, created on Jan 15, 2018

    		45 pagesMR01

    Confirmation statement made on Oct 25, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		19 pagesAA

    Termination of appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director on Aug 15, 2017

    		1 pagesTM01

    Registered office address changed from 37 Ixworth Place London England SW3 3QH to 1 Knightsbridge Green London SW1X 7NE on Mar 13, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 170,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA
    View All Filings

    Who are the officers of JMH MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZARVAS, Gabriella
    Knightsbridge Green
    SW1X 7NE London
    1
    United Kingdom
    		Director
    Knightsbridge Green
    SW1X 7NE London
    1
    United Kingdom
    		United KingdomHungarian217193890001
    BARLOW, Roger
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		Secretary
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		British117445050001
    BROWN, Jonathan Macbride
    Floor 40a
    Dover Street
    W1S 4NW London
    4th
    England
    		Secretary
    Floor 40a
    Dover Street
    W1S 4NW London
    4th
    England
    		164603320001
    MOODY, Anna
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		Secretary
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		170495790001
    CR SECRETARIES LIMITED
    Chalton Street
    NW1 1JD London
    41
    		Secretary
    Chalton Street
    NW1 1JD London
    41
    		132207810001
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		84071220001
    EMERSON, Peter, Dr
    Bridle Path
    NE36 0PA East Boldon
    Vanburgh House
    Tyne And Wear
    Uk
    		Director
    Bridle Path
    NE36 0PA East Boldon
    Vanburgh House
    Tyne And Wear
    Uk
    		British132872030001
    GRAHAM, Alasdair
    Grosvenor Crescent
    SW1X 7EE London
    11
    		Director
    Grosvenor Crescent
    SW1X 7EE London
    11
    		British133905120001
    LYRISTIS, Paul
    23 Cardross Street
    W6 0DP London
    		Director
    23 Cardross Street
    W6 0DP London
    		EnglandBritish108954320001
    MILES, Mark
    25 Caldervale Road
    SW4 9LY London
    		Director
    25 Caldervale Road
    SW4 9LY London
    		British126019970001
    PHILPOTT, Robin
    Burberry Court
    15 Etchingham Park Road
    N3 2DW London
    10
    United Kingdom
    		Director
    Burberry Court
    15 Etchingham Park Road
    N3 2DW London
    10
    United Kingdom
    		EnglandBritish125660270001
    REMINGTON-HOBBS, Max Hugh
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		Director
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		United KingdomBritish154118380001
    ROPERS, Johann
    Knightsbridge Green
    SW1X 7NE London
    1
    United Kingdom
    		Director
    Knightsbridge Green
    SW1X 7NE London
    1
    United Kingdom
    		United KingdomFrench176177410001
    VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl
    Knightsbridge Green
    SW1X 7NE London
    1
    United Kingdom
    		Director
    Knightsbridge Green
    SW1X 7NE London
    1
    United Kingdom
    		United KingdomGerman148749490001
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		105169370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JMH MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fitriani Hasuf Hay
    Knightsbridge Green
    SW1X 7NE London
    1
    United Kingdom
    		Apr 06, 2016
    Knightsbridge Green
    SW1X 7NE London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Muir Hay
    Knightsbridge Green
    SW1X 7NE London
    1
    United Kingdom
    		Apr 06, 2016
    Knightsbridge Green
    SW1X 7NE London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sadiq Jafar
    Knightsbridge Green
    SW1X 7NE London
    1
    United Kingdom
    		Apr 06, 2016
    Knightsbridge Green
    SW1X 7NE London
    1
    United Kingdom
    		No
    Nationality: British,Iraqi
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khaled Sifri
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    37172
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		Apr 06, 2016
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    37172
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		No
    Nationality: Jordanian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JMH MANAGEMENT SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2016Jun 07, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does JMH MANAGEMENT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 15, 2018
    Delivered On Jan 16, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 16, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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