JEMSTONE FINANCIAL LIMITED
LONDON S E REGISTRARS LIMITED

Hellopages » Greater London » Barnet » NW7 3TD

Company number 03479849
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address ATHENE HOUSE 86 THE BROADWAY, MILL HILL, LONDON, NW7 3TD
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 102 . The most likely internet sites of JEMSTONE FINANCIAL LIMITED are www.jemstonefinancial.co.uk, and www.jemstone-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Jemstone Financial Limited is a Private Limited Company. The company registration number is 03479849. Jemstone Financial Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Jemstone Financial Limited is Athene House 86 The Broadway Mill Hill London Nw7 3td. . STONE, Emily Rebecca is a Secretary of the company. STONE, Emily Rebecca is a Director of the company. STONE, Martin Howard is a Director of the company. STONE, Melanie Yvette is a Director of the company. Secretary ELLIS, Sara has been resigned. Secretary KOUYOUMJIAN, Vicken Alain has been resigned. Secretary TAN, Yit Mooi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELLIS, Sara has been resigned. Director KOUYOUMJIAN, Vicken Alain has been resigned. Director STONE, Michael Julian has been resigned. Director TAN, Keng Nam has been resigned. Director TAN, Yit Mooi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
STONE, Emily Rebecca
Appointed Date: 31 August 2008
Director
STONE, Emily Rebecca
Appointed Date: 31 August 2008
44 years old
Director
STONE, Martin Howard
Appointed Date: 31 August 2008
76 years old
Director
STONE, Melanie Yvette
Appointed Date: 12 December 1997
71 years old

Resigned Directors

Secretary
ELLIS, Sara
Resigned: 31 May 2002
Appointed Date: 12 December 1997
Secretary
KOUYOUMJIAN, Vicken Alain
Resigned: 31 August 2008
Appointed Date: 01 December 2005
Secretary
TAN, Yit Mooi
Resigned: 01 December 2005
Appointed Date: 31 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
ELLIS, Sara
Resigned: 31 August 2008
Appointed Date: 12 December 1997
61 years old
Director
KOUYOUMJIAN, Vicken Alain
Resigned: 31 August 2008
Appointed Date: 01 October 2004
60 years old
Director
STONE, Michael Julian
Resigned: 31 December 2009
Appointed Date: 31 August 2008
47 years old
Director
TAN, Keng Nam
Resigned: 01 December 2005
Appointed Date: 01 October 2004
67 years old
Director
TAN, Yit Mooi
Resigned: 01 December 2005
Appointed Date: 31 May 2002
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Martin Howard Stone
Notified on: 12 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

JEMSTONE FINANCIAL LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 102
31 Aug 2015
Total exemption small company accounts made up to 30 August 2014
13 May 2015
Previous accounting period shortened from 31 August 2014 to 30 August 2014
...
... and 70 more events
05 Jan 1998
New secretary appointed;new director appointed
05 Jan 1998
Director resigned
05 Jan 1998
Secretary resigned
29 Dec 1997
Accounting reference date extended from 31/12/98 to 31/05/99
12 Dec 1997
Incorporation

JEMSTONE FINANCIAL LIMITED Charges

10 September 2004
Mortgage debenture
Delivered: 11 September 2004
Status: Satisfied on 8 September 2011
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…

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