JIMINI GRAPHICS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0QD
Company number 03003658
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address UNITS 14/15 92 LOTS ROAD, CHELSEA, LONDON, SW10 0QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 030036580005, created on 16 January 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of JIMINI GRAPHICS LIMITED are www.jiminigraphics.co.uk, and www.jimini-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jimini Graphics Limited is a Private Limited Company. The company registration number is 03003658. Jimini Graphics Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Jimini Graphics Limited is Units 14 15 92 Lots Road Chelsea London Sw10 0qd. . REISLER, Leo Hamlyn is a Secretary of the company. SELLERS, Benjamin Matthew is a Director of the company. Secretary CAPON, Paul Roy has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CRADDOCK, David Ian Vaughan has been resigned. Director DAVIES, Stephen Rufus Walter has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REISLER, Leo Hamlyn
Appointed Date: 20 April 1995

Director
SELLERS, Benjamin Matthew
Appointed Date: 20 April 1995
59 years old

Resigned Directors

Secretary
CAPON, Paul Roy
Resigned: 20 April 1995
Appointed Date: 19 April 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 April 1995
Appointed Date: 20 December 1994

Director
CRADDOCK, David Ian Vaughan
Resigned: 20 April 1995
Appointed Date: 19 April 1995
62 years old

Director
DAVIES, Stephen Rufus Walter
Resigned: 20 April 1995
Appointed Date: 19 April 1995
60 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 April 1995
Appointed Date: 20 December 1994

Persons With Significant Control

Mr Benjamin Matthew Sellers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JIMINI GRAPHICS LIMITED Events

16 Jan 2017
Registration of charge 030036580005, created on 16 January 2017
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Oct 2016
Total exemption full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

08 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 54 more events
21 Apr 1995
Director resigned;new director appointed
21 Apr 1995
Secretary resigned;new secretary appointed
21 Apr 1995
New director appointed
21 Apr 1995
Registered office changed on 21/04/95 from: 43 lawrence road hove east sussex BN3 5QE
20 Dec 1994
Incorporation

JIMINI GRAPHICS LIMITED Charges

16 January 2017
Charge code 0300 3658 0005
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…
7 November 1995
Legal mortgage
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15 92 lots road london SW11 and the proceeds of sale…
7 November 1995
Legal mortgage
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 14 92 lots road london SW11 and the proceeds of sale…
27 June 1995
Legal mortgage
Delivered: 28 June 1995
Status: Satisfied on 23 January 1996
Persons entitled: National Westminster Bank PLC
Description: Unit 15, 92 lots road london t/no.NGL549158 and the…
27 June 1995
Legal mortgage
Delivered: 28 June 1995
Status: Satisfied on 23 January 1996
Persons entitled: National Westminster Bank PLC
Description: Unit 14 92 lots road london t/no NGL549157 and the proceeds…