Jem (Farringdon Road) Limited

ActiveAccounts overdue Confirmation statement overdue 04234151 Private limited company
Incorporated
13 June 2001 (25 years)
Previously known as
BPP (Farringdon Road) Limited (until 29 September 2006)
Stonepath Limited (until 14 August 2001)
Industry
Non-trading company (74990)
Controlled by
Richard Mark Hatter
Accounts type
Dormant
Region
Greater London
Address
54 Hamilton Terrace
London
NW8 9UJ

Filing status

Accounts due
31 January 2010 (overdue)
Last accounts
31 March 2008
Conf. stmt due
27 June 2022 (overdue)
Last conf. stmt
13 June 2021

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2001
British
Born October 1963 (63)
Officer history (5 former)
14 November 2017
Resigned Green, John Lewis as Secretary
14 November 2017
Resigned Green, John Lewis as Director
13 June 2004
Appointed Green, John Lewis as Secretary
13 June 2004
Resigned Eis Haines Watts Limited as Corporate Secretary
15 June 2001
Appointed Hatter, Richard Mark as Director
15 June 2001
Appointed Eis Haines Watts Limited as Corporate Secretary
15 June 2001
Appointed Green, John Lewis as Director
15 June 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 June 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
13 June 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 June 2001
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1963 (63)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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