JERMYN STREET DESIGN LIMITED -
Company Profile | Company Filings |
Overview
JERMYN STREET DESIGN LIMITED is a Private Limited Company from and has the status: Active.
JERMYN STREET DESIGN LIMITED was incorporated 42 years ago on 03/06/1981 and has the registered number: 01565798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
JERMYN STREET DESIGN LIMITED was incorporated 42 years ago on 03/06/1981 and has the registered number: 01565798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
JERMYN STREET DESIGN LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
34 GALENA ROAD
W6 0LT
This Company Originates in : United Kingdom
Previous trading names include:
JERMYN STREET PROMOTIONS LIMITED (until 19/02/2013)
JERMYN STREET PROMOTIONS LIMITED (until 19/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY SMITH | Apr 1948 | British | Director | 2016-06-15 | CURRENT |
SUSANNE JILL MALIM | Apr 1951 | British | Director | CURRENT | |
ANDREW FREDERIC DE PAULA MALIM | Jun 1943 | British | Director | 1998-11-17 | CURRENT |
PETER MICHAEL FLYNN | Apr 1981 | British | Director | 2023-06-29 | CURRENT |
ANN DOWDESWELL | Oct 1970 | British | Director | 2021-07-20 | CURRENT |
SUSANNE JILL MALIM | Apr 1951 | British | Secretary | 1994-06-07 | CURRENT |
CAMERON MAXWELL LEWIS | Oct 1949 | British | Director | 1993-06-07 UNTIL 1998-03-31 | RESIGNED |
BRYAN ANTHONY HARTNELL | May 1955 | British | Director | 2002-02-25 UNTIL 2008-06-05 | RESIGNED |
LOUISA CLARK | Nov 1960 | British | Director | RESIGNED | |
MR VINCENT ASHE | Oct 1954 | British | Director | 2011-09-01 UNTIL 2015-12-06 | RESIGNED |
SARA LOUISE GRAIN | Feb 1962 | Secretary | 1992-02-29 UNTIL 1994-06-07 | RESIGNED | |
LOUISA CLARK | Nov 1960 | British | Secretary | RESIGNED | |
MS CHARLOTTE ANNE MCHARDY | Jan 1963 | British | Director | 2019-05-30 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Susanne Jill Malim | 2016-05-17 | 4/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JERMYN_STREET_DESIGN_LIMI - Accounts | 2023-09-02 | 30-03-2023 | £740 Cash |
JERMYN_STREET_DESIGN_LIMI - Accounts | 2023-03-22 | 30-03-2022 | £355,029 Cash |
JERMYN_STREET_DESIGN_LIMI - Accounts | 2021-12-17 | 31-03-2021 | £1,056,560 Cash £942,515 equity |
JERMYN_STREET_DESIGN_LIMI - Accounts | 2021-03-30 | 31-03-2020 | £643,391 Cash £1,692,780 equity |
JERMYN_STREET_DESIGN_LIMI - Accounts | 2019-12-20 | 31-03-2019 | £1,857,043 Cash £1,900,301 equity |