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 -

This company is listed in the following categories:
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)

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

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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

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