Jermyn Property Holdings Limited
- Dissolved
- Incorporated on 23 Nov 2004
Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW
- Summary The company with name "Jermyn Property Holdings Limited" is a ltd and located in 5th Floor, 86 Jermyn Street, London SW1Y 6AW. Jermyn Property Holdings Limited is currently in dissolved status and it was incorporated on 23 Nov 2004 (19 years 10 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Jermyn Property Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mario Leonardi | Director | 13 Nov 2013 | Italian | Resigned 13 Nov 2013 |
| 2 | Mario Leonardi | Director | 1 Jul 2013 | Italian | Active |
| 3 | Lorraine Denise Malcolm | Director | 20 Jun 2008 | British | Resigned 13 Nov 2013 |
| 4 | Alex Smotlak | Director | 31 Jan 2007 | Italian | Resigned 20 Jun 2008 |
| 5 | Alex Smotlak | Director | 31 Jan 2007 | Italian | Resigned 20 Jun 2008 |
| 6 | David Spencer Tuomey | Director | 1 Feb 2005 | Irish | Resigned 31 Jan 2007 |
| 7 | Jesse Grant Hester | Director | 1 Feb 2005 | British | Resigned 1 Feb 2005 |
| 8 | TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 23 Nov 2004 | - | Resigned 23 Nov 2004 |
| 9 | ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 23 Nov 2004 | - | Active |
| 10 | Anthony Michael Taylor | Director | 23 Nov 2004 | British | Resigned 1 Feb 2005 |
| 11 | TADCO DIRECTORS LIMITED | Corporate Nominee Director | 23 Nov 2004 | - | Resigned 23 Nov 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jermyn Property Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 31 Mar 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 16 Dec 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 8 Dec 2014 | Download PDF 3 Pages |
| 4 | Capital - Legacy | 21 Nov 2014 | Download PDF 2 Pages |
| 5 | Capital - Statement Company With Date Currency Figure | 21 Nov 2014 | Download PDF 4 Pages |
| 6 | Insolvency - Legacy | 21 Nov 2014 | Download PDF 1 Pages |
| 7 | Resolution | 21 Nov 2014 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 28 Nov 2013 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2013 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2013 | Download PDF 4 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2013 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2013 | Download PDF 1 Pages |
| 13 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 29 Aug 2013 | Download PDF 16 Pages |
| 14 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 29 Aug 2013 | Download PDF 16 Pages |
| 15 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 29 Aug 2013 | Download PDF 16 Pages |
| 16 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 29 Aug 2013 | Download PDF 16 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2013 | Download PDF 10 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2013 | Download PDF 10 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2013 | Download PDF 10 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2013 | Download PDF 9 Pages |
| 21 | Accounts - Total Exemption Small | 26 Jul 2013 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2012 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 11 Jun 2012 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2011 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 28 Jul 2011 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2011 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 17 Sep 2010 | Download PDF 4 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2009 | Download PDF 5 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 24 Nov 2009 | Download PDF 2 Pages |
| 30 | Officers - Change Corporate Secretary Company With Change Date | 24 Nov 2009 | Download PDF 2 Pages |
| 31 | Accounts - Total Exemption Small | 21 Sep 2009 | Download PDF 4 Pages |
| 32 | Annual Return - Legacy | 19 Dec 2008 | Download PDF 3 Pages |
| 33 | Accounts - Total Exemption Full | 9 Oct 2008 | Download PDF 10 Pages |
| 34 | Officers - Legacy | 30 Jun 2008 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 30 Jun 2008 | Download PDF 2 Pages |
| 36 | Accounts - Total Exemption Full | 3 Jan 2008 | Download PDF 9 Pages |
| 37 | Accounts - Amended Made Up Date | 2 Jan 2008 | Download PDF 9 Pages |
| 38 | Annual Return - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 20 Feb 2007 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 20 Feb 2007 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 18 Dec 2006 | Download PDF 2 Pages |
| 42 | Accounts - Total Exemption Full | 18 Oct 2006 | Download PDF 10 Pages |
| 43 | Accounts - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 25 Nov 2005 | Download PDF 2 Pages |
| 45 | Resolution | 15 Sep 2005 | Download PDF |
| 46 | Resolution | 15 Sep 2005 | Download PDF |
| 47 | Resolution | 15 Sep 2005 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 16 Mar 2005 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 16 Mar 2005 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 3 Mar 2005 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 3 Mar 2005 | Download PDF 2 Pages |
| 52 | Capital - Legacy | 24 Dec 2004 | Download PDF 6 Pages |
| 53 | Capital - Legacy | 24 Dec 2004 | Download PDF 2 Pages |
| 54 | Accounts - Legacy | 8 Dec 2004 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 8 Dec 2004 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 8 Dec 2004 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 8 Dec 2004 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 8 Dec 2004 | Download PDF 2 Pages |
| 59 | Incorporation - Memorandum Articles | 2 Dec 2004 | Download PDF 13 Pages |
| 60 | Resolution | 2 Dec 2004 | Download PDF 2 Pages |
| 61 | Incorporation - Company | 23 Nov 2004 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Kolabeach Ltd Mutual People: ASHDOWN SECRETARIES LIMITED | dissolved |