Introduction
Watch Company
J
JEM (FARRINGDON ROAD) LIMITED
JEM (FARRINGDON ROAD) LIMITED is an active company incorporated on 13 June 2001 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. JEM (FARRINGDON ROAD) LIMITED was registered 24 years ago.(SIC: 74990)
Status
active
Active since 24 years ago
Company No
04234151
LTD Company
Age
24 Years
Incorporated 13 June 2001
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2008 (18 years ago)
Period: 1 April 2007 - 31 March 2008(13 months)
Type: Dormant
Next Due
Due by 31 January 2010
Period: 1 April 2008 - 31 March 2009
Confirmation Statement
Overdue
Last Filed
Made up to 13 June 2021 (4 years ago)
Submitted on 29 June 2021 (4 years ago)
Next Due
Due by 27 June 2022
For period ending 13 June 2022
Previous Company Names
BPP (FARRINGDON ROAD) LIMITED
From: 14 August 2001To: 29 September 2006
STONEPATH LIMITED
From: 13 June 2001To: 14 August 2001
Address
54 Hamilton Terrace London, NW8 9UJ,
Previous Addresses
2nd Floor 20 Thayer Street London W1U 2DD
From: 29 November 2017To: 6 May 2021
1 Harley Place London W1G 8QB
From: 13 June 2001To: 29 November 2017
2 key events • 2017 - 2018
Funding Officers Ownership
Director Left
Nov 17
Termination Director Company With Name T...
New Owner
Jun 18
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
HATTER, Richard Mark
ActiveHamilton Terrace, LondonNW8 9UJ
Born October 1963
Director
Appointed 15 Jun 2001
HATTER, Richard Mark
Hamilton Terrace, LondonNW8 9UJ
Born October 1963
Director
15 Jun 2001
Active
GREEN, John Lewis
Resigned2 Norfolk Cottages, WelwynAL6 9DA
Secretary
Appointed 13 Jun 2004
Resigned 14 Nov 2017
GREEN, John Lewis
2 Norfolk Cottages, WelwynAL6 9DA
Secretary
13 Jun 2004
Resigned 14 Nov 2017
Resigned
EIS HAINES WATTS LIMITED
Resigned3rd Floor 7-10 Chandos Street, LondonW1G 9DQ
Corporate secretary
Appointed 15 Jun 2001
Resigned 13 Jun 2004
EIS HAINES WATTS LIMITED
3rd Floor 7-10 Chandos Street, LondonW1G 9DQ
Corporate secretary
15 Jun 2001
Resigned 13 Jun 2004
Resigned
L & A SECRETARIAL LIMITED
Resigned31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
Appointed 13 Jun 2001
Resigned 15 Jun 2001
L & A SECRETARIAL LIMITED
31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
13 Jun 2001
Resigned 15 Jun 2001
Resigned
GREEN, John Lewis
Resigned2 Norfolk Cottages, WelwynAL6 9DA
Born November 1953
Director
Appointed 15 Jun 2001
Resigned 14 Nov 2017
GREEN, John Lewis
2 Norfolk Cottages, WelwynAL6 9DA
Born November 1953
Director
15 Jun 2001
Resigned 14 Nov 2017
Resigned
L & A REGISTRARS LIMITED
Resigned31 Corsham Street, LondonN1 6DR
Corporate nominee director
Appointed 13 Jun 2001
Resigned 15 Jun 2001
L & A REGISTRARS LIMITED
31 Corsham Street, LondonN1 6DR
Corporate nominee director
13 Jun 2001
Resigned 15 Jun 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Mark Hatter
ActiveHamilton Terrace, LondonNW8 9UJ
Born October 1963
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Richard Mark Hatter
Hamilton Terrace, LondonNW8 9UJ
Born October 1963
Significant influence or control
06 Apr 2016
Active
Filing History
11
Description
Type
Date Filed
Document
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 June 2018
29 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2017