Jerram Falkus Limited

Active01572494 Private limited company
Incorporated
6 July 1981 (45 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
14 Anning Street
London
EC2A 3LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 July 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Foskett, John Alexander
Secretary · Appointed 20 December 2013
Director · Appointed 1 May 2009
British
Born July 1939 (87)
Director · Appointed 1 May 2009
British
Born July 1943 (83)
Director · Appointed 9 March 2009
British
Born April 1970 (56)
Director · Appointed 9 March 2009
British
Born March 1978 (48)
Director
British
Born November 1938
Officer history (5 former)
20 December 2013
Appointed Foskett, John Alexander as Secretary
20 December 2013
Resigned Wood, Richard Thomas as Secretary
20 December 2013
Resigned Wood, Richard Thomas as Director
1 May 2009
Appointed Jerram, Jill Mallender as Director
1 May 2009
Appointed Jerram, Gillian Mary as Director
1 May 2009
Resigned Jerram, Robert Harvey as Director
9 March 2009
Appointed Jerram, William James as Director
9 March 2009
Appointed Jerram, Jonathan Michael as Director
7 December 1999
Appointed Wood, Richard Thomas as Secretary
7 December 1999
Appointed Wood, Richard Thomas as Director
7 December 1999
Resigned Gilmore, Steven George as Director
7 December 1999
Resigned J L W Registrars as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07884552

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Jerram Falkus Construction Limited In administrationOwns 75–100% of shares
Jerram Falkus Limited This company Owns 75–100% of shares
Ambershire Limited Owns 50–75% of shares
Jerram Developments Limited Owns 75–100% of shares
Jerram Property Delivery Limited Owns 75–100% of shares
William J.Jerram Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Previous accounting period shortened
14 September 2026Group of companies' accounts31 July 2025
5 December 2025Confirmation statement with no updates25 November 2025
16 September 2025Satisfaction of a charge in full
16 September 2025Satisfaction of a charge in full
Show all recent filings

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