22 JERMYN STREET LIMITED
HARROW KOTSA INVESTMENTS LIMITED REWRAP LIMITED

Hellopages » Greater London » Harrow » HA1 2AU

Company number 04911324
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address SAYMUR 1ST FLOOR, 27 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of 22 JERMYN STREET LIMITED are www.22jermynstreet.co.uk, and www.22-jermyn-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 22 Jermyn Street Limited is a Private Limited Company. The company registration number is 04911324. 22 Jermyn Street Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of 22 Jermyn Street Limited is Saymur 1st Floor 27 Peterborough Road Harrow Middlesex Ha1 2au. . TOGNA, Henry Anthony is a Director of the company. Secretary SMITH, Laurie Tarbet has been resigned. Secretary GKF SECRETARIES LIMITED has been resigned. Director GILLANI, Saeed Iqbal has been resigned. Director SMITH, Laurie Tarbet has been resigned. Director GKF DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TOGNA, Henry Anthony
Appointed Date: 30 November 2009
81 years old

Resigned Directors

Secretary
SMITH, Laurie Tarbet
Resigned: 31 August 2012
Appointed Date: 30 November 2009
Secretary
GKF SECRETARIES LIMITED
Resigned: 30 November 2009
Appointed Date: 25 September 2003
Director
GILLANI, Saeed Iqbal
Resigned: 15 May 2014
Appointed Date: 17 August 2010
71 years old
Director
SMITH, Laurie Tarbet
Resigned: 31 August 2012
Appointed Date: 30 November 2009
61 years old
Director
GKF DIRECTORS LIMITED
Resigned: 30 November 2009
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Henry Anthony Togna
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

22 JERMYN STREET LIMITED Events

10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 33 more events
28 Sep 2005
Return made up to 25/09/05; full list of members
27 Apr 2005
Accounts for a dormant company made up to 30 September 2004
20 Oct 2004
Return made up to 25/09/04; full list of members
01 Dec 2003
Company name changed rewrap LIMITED\certificate issued on 01/12/03
25 Sep 2003
Incorporation

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