76 Jermyn Street Management Company Limited

Active02376651 Private company limited by guarantee
Incorporated
26 April 1989 (37 years)
Industry
Residents property management (98000)
Directors
Simon Edward Munir
Philip Bandak
Accounts type
Dormant
Region
Greater London
Address
76 Jermyn Street
London
SW1Y 6NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Munir, Simon Edward
Director · Appointed 6 March 2023
British
Born October 1964 (62)
Bandak, Philip
Director · Appointed 1 November 2020
British
Born October 1990 (36)
Director · Appointed 1 November 2020
Norwegian
Born September 1954 (72)
White, Kim Marie
Director · Appointed 1 July 2015
American
Born December 1958 (67)
Miller, Martin Joseph
Secretary · Appointed 3 April 2014
Officer history (21 former)
6 March 2023
Appointed Munir, Simon Edward as Director
16 December 2020
Resigned Gibson, Margaret Joy as Director
1 November 2020
Appointed Bandak, Philip as Director
1 November 2020
Appointed Brahde, Alf Cato as Director
14 October 2020
Resigned Sansom, Jennifer Jane, Doctor as Director
23 December 2016
Resigned Murphy, Peter Keith as Director
1 July 2015
Resigned Whitehead, Godfrey Oliver as Director
1 July 2015
Appointed White, Kim Marie as Director
28 April 2015
Appointed Murphy, Peter Keith as Director
28 April 2015
Appointed Sansom, Jennifer Jane, Doctor as Director
31 December 2014
Resigned Symons, John William as Director
3 April 2014
Appointed Whitehead, Godfrey Oliver as Director
3 April 2014
Resigned Gardiner, David Geoffrey as Director
3 April 2014
Appointed Gibson, Margaret Joy as Director
3 April 2014
Appointed Symons, John William as Director
3 April 2014
Resigned Amos, Sarah Caroline as Director
3 April 2014
Appointed Miller, Martin Joseph as Secretary
2 April 2014
Resigned Carter, Roy Leonard as Secretary
19 October 2010
Appointed Carter, Roy Leonard as Secretary
19 October 2010
Appointed Amos, Sarah Caroline as Director
14 September 2010
Resigned Wynde, Graham John as Director
1 June 2010
Resigned Hermes Secretariat Limited as Corporate Secretary
25 June 2009
Appointed Gardiner, David Geoffrey as Director
25 June 2009
Resigned Marks, Peter Stuart as Director
24 July 2007
Resigned Griffin, David Peter as Director
24 July 2007
Appointed Wynde, Graham John as Director
6 January 2005
Resigned Green, Michelle Simone as Secretary
6 January 2005
Appointed Hermes Secretariat Limited as Corporate Secretary
23 November 2001
Appointed Green, Michelle Simone as Secretary
22 November 2001
Resigned Le Grice, Frederick William as Secretary
14 September 2000
Resigned Dawson, Robert George Maxwell as Director
14 August 2000
Appointed Marks, Peter Stuart as Director
24 November 1995
Appointed Griffin, David Peter as Director
24 November 1995
Resigned Low, Richard Anthony as Director
30 June 1995
Appointed Dawson, Robert George Maxwell as Director
30 June 1995
Resigned Kirk, Andrew George as Director
30 June 1995
Appointed Le Grice, Frederick William as Secretary
30 June 1995
Resigned Kirk, Andrew George as Secretary
12 February 1993
Appointed Kirk, Andrew George as Director
12 February 1993
Appointed Low, Richard Anthony as Director
12 February 1993
Resigned Chande, Manish Jayantilal as Director
12 February 1993
Resigned Martin, Brien Frederick as Director
1 February 1993
Appointed Kirk, Andrew George as Secretary
1 February 1993
Resigned Cowan, Penelope Jane Glynn as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Secretary's details changed
16 April 2026Confirmation statement with no updates15 April 2026
10 March 2026Accounts for a dormant company31 December 2025
15 April 2025Confirmation statement with no updates15 April 2025
27 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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