JAYROMA (LONDON) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4TJ

Company number 02553033
Status Active
Incorporation Date 29 October 1990
Company Type Private Limited Company
Address 90 TOTTENHAM COURT ROAD, LONDON, W1T 4TJ
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Malcolm Roger Feldman as a director on 22 March 2016. The most likely internet sites of JAYROMA (LONDON) LIMITED are www.jayromalondon.co.uk, and www.jayroma-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Jayroma London Limited is a Private Limited Company. The company registration number is 02553033. Jayroma London Limited has been working since 29 October 1990. The present status of the company is Active. The registered address of Jayroma London Limited is 90 Tottenham Court Road London W1t 4tj. . FELDMAN, Andrew Simon, The Rt Hon Lord is a Secretary of the company. FELDMAN, Andrew Simon, The Rt Hon Lord is a Director of the company. FELDMAN, Marcia is a Director of the company. GOURGEY, Gabrielle is a Director of the company. LUYK, Dion Alexander Barton is a Director of the company. Secretary COTTER, John Christopher has been resigned. Secretary BEDFORD ROW REGISTRARS LIMITED has been resigned. Director COTTER, John Christopher has been resigned. Director FELDMAN, Jonathan Paul has been resigned. Director FELDMAN, Malcolm Roger has been resigned. Director FREEDMAN, Jonathan Sydney has been resigned. Director GRIMSEY, Monica has been resigned. Director SHARPSTONE, Alan Lawrence has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
FELDMAN, Andrew Simon, The Rt Hon Lord
Appointed Date: 12 March 2008
Director
FELDMAN, Andrew Simon, The Rt Hon Lord

59 years old
Director
FELDMAN, Marcia

81 years old
Director
GOURGEY, Gabrielle
Appointed Date: 07 February 2012
55 years old
Director
LUYK, Dion Alexander Barton
Appointed Date: 02 April 2012
60 years old

Resigned Directors

Secretary
COTTER, John Christopher
Resigned: 12 March 2008
Appointed Date: 07 August 1998
Secretary
BEDFORD ROW REGISTRARS LIMITED
Resigned: 07 August 1998
Director
COTTER, John Christopher
Resigned: 30 June 2008
Appointed Date: 01 July 1996
65 years old
Director
FELDMAN, Jonathan Paul
Resigned: 31 January 2011
57 years old
Director
FELDMAN, Malcolm Roger
Resigned: 22 March 2016
86 years old
Director
FREEDMAN, Jonathan Sydney
Resigned: 02 August 2013
Appointed Date: 25 November 2008
73 years old
Director
GRIMSEY, Monica
Resigned: 02 February 1996
74 years old
Director
SHARPSTONE, Alan Lawrence
Resigned: 30 June 1997
86 years old

Persons With Significant Control

The Rt Hon Lord Andrew Simon Feldman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JAYROMA (LONDON) LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Termination of appointment of Malcolm Roger Feldman as a director on 22 March 2016
18 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 62,777
07 Apr 2015
Full accounts made up to 31 December 2014
...
... and 100 more events
12 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Dec 1990
Registered office changed on 10/12/90 from: temple house 20 holywell row london EC2A 4JB
10 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1990
Incorporation

JAYROMA (LONDON) LIMITED Charges

10 October 1991
Debenture
Delivered: 30 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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