Company number 04668526
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 26 February 2016
GBP 120
. The most likely internet sites of JEM PARTNERS LIMITED are www.jempartners.co.uk, and www.jem-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jem Partners Limited is a Private Limited Company.
The company registration number is 04668526. Jem Partners Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Jem Partners Limited is 5th Floor Minories House 2 5 Minories London Ec3n 1bj. . ALTO SECRETARIES LIMITED is a Secretary of the company. MUMFORD, Carol May is a Director of the company. MUMFORD, John Edward is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
ALTO SECRETARIES LIMITED
Appointed Date: 17 February 2003
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mr John Edward Mumford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol May Mumford
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JEM PARTNERS LIMITED Events
28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
09 Mar 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
£20 capitalised 26/02/2016
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Mar 2016
Statement of company's objects
...
... and 32 more events
25 Feb 2003
New director appointed
25 Feb 2003
Registered office changed on 25/02/03 from: 12 york place leeds west yorkshire LS1 2DS
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
17 Feb 2003
Incorporation