Active
Company Information for JERMYN STREET WHOLESALE LIMITED
3RD FLOOR, 9 HATTON STREET, LONDON, NW8 8PL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JERMYN STREET WHOLESALE LIMITED | |
Legal Registered Office | |
3RD FLOOR 9 HATTON STREET LONDON NW8 8PL Other companies in N8 | |
Company Number | 04370163 | |
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Company ID Number | 04370163 | |
Date formed | 2002-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:16:21 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL KARUNYANESAN |
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MUSTAFA SULEYMAN |
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TOUKER SULEYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARSEVEN RESHAT GUMUSH |
Company Secretary | ||
DURAISAMI SAMUEL KARUNYANESAN |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHOST BRAND LIMITED | Company Secretary | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
GHOST RETAIL LIMITED | Company Secretary | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
LOW PROFILE COLLECTIONS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2000-11-22 | Dissolved 2017-03-21 | |
SONTEX TEXTILES LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1988-07-20 | Dissolved 2018-06-05 | |
TURTEX INDUSTRIES LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1995-11-21 | Active | |
LOW PROFILE HOLDINGS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1989-07-17 | Active | |
LOW PROFILE (PROPERTIES) LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1995-12-20 | Active | |
HAWES & CURTIS (WHOLESALE) LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1996-06-10 | Active | |
LIPSTICK FASHIONS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1981-03-03 | Active | |
LOW PROFILE FASHIONS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1978-04-24 | Active | |
HAWES & CURTIS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1996-11-20 | Active | |
JERMYN STREET COLLECTION LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1998-09-11 | Active | |
LOW PROFILE BRANDS LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-04-18 | |
LOW PROFILE LONDON LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2015-07-14 | |
HAWES & CURTIS (WHOLESALE) LIMITED | Director | 2002-01-24 | CURRENT | 1996-06-10 | Active | |
HAWES & CURTIS LIMITED | Director | 2002-01-24 | CURRENT | 1996-11-20 | Active | |
JERMYN STREET COLLECTION LIMITED | Director | 2002-01-24 | CURRENT | 1998-09-11 | Active | |
LOW PROFILE COLLECTIONS LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Dissolved 2017-03-21 | |
LOW PROFILE (PROPERTIES) LIMITED | Director | 1995-12-20 | CURRENT | 1995-12-20 | Active | |
TURTEX INDUSTRIES LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Active | |
LOW PROFILE HOLDINGS LIMITED | Director | 1991-10-31 | CURRENT | 1989-07-17 | Active | |
LIPSTICK FASHIONS LIMITED | Director | 1991-10-31 | CURRENT | 1981-03-03 | Active | |
LOW PROFILE FASHIONS LIMITED | Director | 1991-10-31 | CURRENT | 1978-04-24 | Active | |
SONTEX TEXTILES LIMITED | Director | 1990-12-31 | CURRENT | 1988-07-20 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 27/01/22 FROM 85 Frampton Street London NW8 8NQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/01/22 FROM 85 Frampton Street London NW8 8NQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/16 FROM 594-598 Green Lanes London N8 0RA | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMUEL KARUNYANESAN on 2014-02-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Touker Suleyman on 2010-03-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | Registered office changed on 05/05/2009 from 85 eade road haringay london N4 1DJ | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: COUNTY HOUSE CONWAY MEWS LONDON W1T 6AA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 23 JERMYN STREET LONDON SW1Y 6HP | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JERMYN STREET WHOLESALE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JERMYN STREET WHOLESALE 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. |