JONGEMS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8AT

Company number 00993727
Status Active
Incorporation Date 6 November 1970
Company Type Private Limited Company
Address COUNTY HOUSE, 14-15 HATTON GARDEN, LONDON, EC1N 8AT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Amended total exemption small company accounts made up to 30 September 2016; Total exemption full accounts made up to 30 September 2016. The most likely internet sites of JONGEMS LIMITED are www.jongems.co.uk, and www.jongems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jongems Limited is a Private Limited Company. The company registration number is 00993727. Jongems Limited has been working since 06 November 1970. The present status of the company is Active. The registered address of Jongems Limited is County House 14 15 Hatton Garden London Ec1n 8at. . HAJIOFF, Alex Saul is a Director of the company. HAJIOFF, Jonathan is a Director of the company. Secretary HAJIOFF, Eileen Ruth has been resigned. Secretary HAJIOFF, Peter Elliott has been resigned. Secretary MAURICE, Elias Ramon has been resigned. Director HAJIOFF, Eileen Ruth has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HAJIOFF, Alex Saul
Appointed Date: 04 August 1993
73 years old
Director
HAJIOFF, Jonathan

80 years old

Resigned Directors

Secretary
HAJIOFF, Eileen Ruth
Resigned: 04 August 1993
Secretary
HAJIOFF, Peter Elliott
Resigned: 09 January 1997
Appointed Date: 04 August 1993
Secretary
MAURICE, Elias Ramon
Resigned: 16 August 2013
Appointed Date: 09 January 1997
Director
HAJIOFF, Eileen Ruth
Resigned: 01 March 1995
79 years old

Persons With Significant Control

Jonathan Hajioff
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

JONGEMS LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Jan 2017
Amended total exemption small company accounts made up to 30 September 2016
04 Jan 2017
Total exemption full accounts made up to 30 September 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 80,100
06 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 75 more events
18 Jun 1987
Full accounts made up to 31 March 1986
28 Apr 1987
Particulars of mortgage/charge
06 Apr 1987
Declaration of satisfaction of mortgage/charge
17 May 1976
Company name changed\certificate issued on 17/05/76
06 Nov 1970
Certificate of incorporation

JONGEMS LIMITED Charges

1 July 1997
Legal mortgage
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1/3 ludgate square l/b of city of london…
20 July 1995
Legal mortgage
Delivered: 27 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 100 fellows road, l/b of camden t/no:…
16 September 1988
Legal mortgage
Delivered: 26 September 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 & 13 fellows road, L.B. of camden. T/no. Ln 208340…
21 April 1987
Legal charge
Delivered: 28 April 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 107/109/111/113 elgin avenue, london W9 and the proceeds of…
29 January 1980
Debenture
Delivered: 1 February 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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