Jermyn Street Design Limited

General information

Name:

Jermyn Street Design Ltd

Office Address:

34 Galena Road London W6 0LT

Number: 01565798

Incorporation date: 1981-06-03

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

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 2023-03-30 and the most current confirmation statement was filed on 2022-12-11.

As stated, the firm was established in 1981 and has been steered by eleven directors, out of whom six (Lucy S., Peter F., Ann D. and 3 other members of the Management Board who might be found within the Company Staff section of this page) 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

Lucy S.

Role: Director

Appointed: 25 January 2024

Latest update: 4 April 2024

Peter F.

Role: Director

Appointed: 29 June 2023

Latest update: 4 April 2024

Ann D.

Role: Director

Appointed: 20 July 2021

Latest update: 4 April 2024

Jeffrey S.

Role: Director

Appointed: 15 June 2016

Latest update: 4 April 2024

Andrew M.

Role: Director

Appointed: 17 November 1998

Latest update: 4 April 2024

Susanne M.

Role: Secretary

Appointed: 07 June 1994

Latest update: 4 April 2024

Susanne M.

Role: Director

Appointed: 31 December 1990

Latest update: 4 April 2024

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 30 December 2024
Account last made up date 30 March 2023
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30

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 Thursday 30th March 2023 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
42
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