Jm1 Developments Limited

General information

Name:

Jm1 Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05029598

Incorporation date: 2004-01-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Jm1 Developments Limited. This company was established twenty years ago and was registered with 05029598 as its registration number. The office of this company is based in London. You can contact them at 6th Floor, 338 Euston Road. This company's declared SIC number is 41100 meaning Development of building projects. Friday 30th September 2022 is the last time when account status updates were reported.

At the moment, the following limited company is presided over by a solitary director: Roger S., who was assigned this position ten years ago. That limited company had been managed by Frank S. up until 4 years ago. In addition another director, namely David B. resigned on 2014-07-11. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

The M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 7 March 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 7 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 7 March 2024

People with significant control

The M.
Notified on 29 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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