NEW JEM HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6JX

Company number 04838254
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address C/O JEM LIMITED, HYDE ESTATE ROAD, LONDON, NW9 6JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Statement of capital following an allotment of shares on 15 July 2015 GBP 675,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEW JEM HOLDINGS LIMITED are www.newjemholdings.co.uk, and www.new-jem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. New Jem Holdings Limited is a Private Limited Company. The company registration number is 04838254. New Jem Holdings Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of New Jem Holdings Limited is C O Jem Limited Hyde Estate Road London Nw9 6jx. . WILKINS, David Hardwicke is a Secretary of the company. HAMA, Tetsuro is a Director of the company. HOLLAND, Gary is a Director of the company. WILKINS, David Hardwicke is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILKINS, David Hardwicke
Appointed Date: 01 August 2003
Director
HAMA, Tetsuro
Appointed Date: 23 July 2003
77 years old
Director
HOLLAND, Gary
Appointed Date: 24 September 2003
59 years old
Director
WILKINS, David Hardwicke
Appointed Date: 24 September 2003
71 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 18 July 2003
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr Tetsuro Hama
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Holland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW JEM HOLDINGS LIMITED Events

08 Aug 2016
Confirmation statement made on 18 July 2016 with updates
07 Aug 2016
Statement of capital following an allotment of shares on 15 July 2015
  • GBP 675,000
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 25,001
...
... and 35 more events
20 Aug 2003
Secretary resigned
20 Aug 2003
New secretary appointed
20 Aug 2003
S-div 01/08/03
20 Aug 2003
Resolutions
  • RES13 ‐ Sub-divided 01/08/03
18 Jul 2003
Incorporation

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