Jermyn Street Design Limited

General information


Jermyn Street Design Ltd

Office Address:

34 Galena Road London W6 0LT

Number: 01565798

Incorporation date: 1981-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

The company named Jermyn Street Design was established on June 3, 1981 as a Private Limited Company. This firm's office could be gotten hold of in Hammersmith on 34 Galena Road, London. Assuming you need to reach the company by post, its zip code is W6 0LT. The reg. no. for Jermyn Street Design Limited is 01565798. The firm name change from Jermyn Street Promotions to Jermyn Street Design Limited occurred on February 19, 2013. This firm's SIC code is 96090, that means Other service activities not elsewhere classified. Its most recent financial reports describe the period up to 2019-03-31 and the most current confirmation statement was filed on 2019-12-11.

As stated, the firm was established in 1981 and has been steered by eight directors, out of whom four (Charlotte M., Jeffrey S., Andrew M. and Susanne M.) are still in the management. What is more, the managing director's tasks are regularly supported by a secretary - Susanne M., who was officially appointed by the following firm on June 7, 1994.

  • Previous company's names
  • Jermyn Street Design Limited 2013-02-19
  • Jermyn Street Promotions Limited 1981-06-03

Financial data based on annual reports

Company staff

Charlotte M.

Role: Director

Appointed: 30 May 2019

Latest update: 13 May 2020

Jeffrey S.

Role: Director

Appointed: 15 June 2016

Latest update: 13 May 2020

Andrew M.

Role: Director

Appointed: 17 November 1998

Latest update: 13 May 2020

Susanne M.

Role: Secretary

Appointed: 07 June 1994

Latest update: 13 May 2020

Susanne M.

Role: Director

Appointed: 31 December 1990

Latest update: 13 May 2020

People with significant control

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

Susanne M.
Notified on 17 May 2016
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 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 22 January 2021
Confirmation statement last made up date 11 December 2019
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 19th, December 2019
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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