J M B P Limited

Proposed for strike-off04161735 Private limited company
Incorporated
16 February 2001 (25 years)
Industry
Printing n.e.c. (18129)
Owned by
Am&Mc Ltd
Accounts type
Total exemption full
Region
Greater London
Address
94A Allitsen Road
London
NW8 7BB

Filing status

Accounts due
31 May 2021
Last accounts
31 May 2019
Conf. stmt due
2 March 2022
Last conf. stmt
16 February 2021

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 August 2021
Also at Chukka Developments Ltd (proposed for strike-off), MKM Building Services Ltd. (proposed for strike-off)
Officer history (7 former)
10 August 2021
Resigned Pereira, Frank Warrick Jerome as Director
10 August 2021
Appointed The Last Secretary Limited as Corporate Secretary
5 November 2020
Resigned Maidul, Islam as Director
5 November 2020
Resigned Botezatu, Gianina as Director
30 August 2017
Appointed Maidul, Islam as Director
6 April 2016
Resigned Pereira, Frederick Winston as Secretary
1 March 2009
Appointed Botezatu, Gianina as Director
1 October 2004
Resigned Pereira, Jarmila as Director
1 June 2001
Appointed Pereira, Jarmila as Director
23 February 2001
Appointed Pereira, Frederick Winston as Secretary
23 February 2001
Appointed Pereira, Frank Warrick Jerome as Director
23 February 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 February 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 February 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 February 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Am&Mc Ltd
Individual · Notified 10 August 2021
Owns 75–100% of shares
English
Born August 1997 (29)
Former controllers (2)
10 August 2021
Ceased Frank Warrick Jerome Pereira — Owns 75–100% of shares
1 May 2021
Ceased Gianina Botezatu — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2021Compulsory strike-off action has been suspended
10 August 2021First Gazette notice for compulsory strike-off
10 August 2021Registered office address changed
10 August 2021Cessation of a person with significant control
10 August 2021Termination of appointment of a director
Show all recent filings

Some other companies at this address

AM&MC Limited

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