Active - Proposal to Strike off
Company Information for JERIMAIN INVESTMENTS LIMITED
334 - 348 OXFORD STREET, LONDON, W1C 1JG,
|
Company Registration Number
06837168
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
JERIMAIN INVESTMENTS LIMITED | ||
Legal Registered Office | ||
334 - 348 OXFORD STREET LONDON W1C 1JG Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 06837168 | |
---|---|---|
Company ID Number | 06837168 | |
Date formed | 2009-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/09/2018 | |
Account next due | 31/08/2020 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-05 08:55:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SARAH CARNE |
||
PAUL REX EARDLEY |
||
MATTHEW GEORGE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL REX EARDLEY |
Company Secretary | ||
SUZANNE HARLOW |
Director | ||
MICHAEL JOHN TODKILL SHARP |
Director | ||
SIMON EDWARD HERRICK |
Director | ||
CHRISTOPHER KEVIN WOODHOUSE |
Director | ||
ROBERT WILLIAM TEMPLEMAN |
Director | ||
JOHN DAVID LOVERING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEBENHAMS DIRECT LIMITED | Director | 2017-10-20 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
DEBENHAMS FINANCE HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
BF PROPERTIES (NO.3) LTD | Director | 2017-10-20 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
DEPARTMENT STORES REALISATIONS 2021 LIMITED | Director | 2017-10-20 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
DEBENHAMS CARD HANDLING SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
BF III LIMITED | Director | 2017-10-20 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
BARONESS RETAIL LIMITED | Director | 2017-10-20 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
BF PROPERTIES (NO.2) LTD | Director | 2017-10-20 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
THE KENNEL CLUB LIMITED | Director | 2017-05-16 | CURRENT | 2012-09-17 | Active | |
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED | Director | 2012-12-06 | CURRENT | 1977-03-24 | Active | |
BLOW LTD | Director | 2017-09-12 | CURRENT | 2013-04-15 | Active | |
NORTHAMPTON SAINTS PLC | Director | 2016-11-07 | CURRENT | 2000-09-04 | Active | |
NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED | Director | 2016-11-07 | CURRENT | 1995-12-19 | Active | |
DEPARTMENT STORES REALISATIONS LIMITED | Director | 2015-01-26 | CURRENT | 1905-01-28 | In Administration | |
CELINE GROUP HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 1997-09-01 | Liquidation | |
DEBENHAMS DIRECT LIMITED | Director | 2015-01-26 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
DEBENHAMS FINANCE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
BF PROPERTIES (NO.3) LTD | Director | 2015-01-26 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
DEPARTMENT STORES REALISATIONS 2021 LIMITED | Director | 2015-01-26 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
DEBENHAMS CARD HANDLING SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
BF III LIMITED | Director | 2015-01-26 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
DEBENHAMS PLC | Director | 2015-01-26 | CURRENT | 2005-05-10 | Liquidation | |
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2009-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Sally Hopwood on 2020-06-24 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE ANN DARWALL | |
AP01 | DIRECTOR APPOINTED MR MIKE HAZELL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM 10 Brock Street Regent's Place London NW1 3FG | |
AP03 | Appointment of Mrs Sally Hopwood as company secretary on 2019-07-27 | |
TM02 | Termination of appointment of Sarah Carne on 2019-07-26 | |
AA | FULL ACCOUNTS MADE UP TO 01/09/18 | |
AP01 | DIRECTOR APPOINTED MRS ALICE ANN DARWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REX EARDLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL REX EARDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYNDE VICTORIA HARRISON | |
AP01 | DIRECTOR APPOINTED MS ROSALYNDE VICTORIA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REX EARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SMITH | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/09/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL REX EARDLEY | |
AP03 | SECRETARY APPOINTED MRS SARAH CARNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL EARDLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL REX EARDLEY | |
AP03 | SECRETARY APPOINTED MRS SARAH CARNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL EARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARLOW | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TODKILL SHARP | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/08/15 | |
CH01 | Director's details changed for Mr Matt Smith on 2015-01-26 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATT SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/08/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 04/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUZANNE HARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA | |
AR01 | 04/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012 | |
AR01 | 04/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK | |
AA | FULL ACCOUNTS MADE UP TO 03/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN | |
AR01 | 04/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP | |
AR01 | 04/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/10/2009 | |
225 | CURREXT FROM 31/03/2010 TO 31/08/2010 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DEBENHAMS DBBV LIMITED CERTIFICATE ISSUED ON 13/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JERIMAIN INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |