JIMMIE MARTIN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4BG

Company number 05173802
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 77 KENSINGTON CHURCH STREET, LONDON, W8 4BG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 4 . The most likely internet sites of JIMMIE MARTIN LIMITED are www.jimmiemartin.co.uk, and www.jimmie-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jimmie Martin Limited is a Private Limited Company. The company registration number is 05173802. Jimmie Martin Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Jimmie Martin Limited is 77 Kensington Church Street London W8 4bg. The company`s financial liabilities are £67.5k. It is £23.26k against last year. And the total assets are £108.36k, which is £44.73k against last year. KARLSSON, Jimmie Jens is a Director of the company. NIHLMAR, Martin is a Director of the company. Secretary BECKMAN, Daniel Yehilda has been resigned. Secretary SUTATSANEE, Chatnapa has been resigned. Secretary FORMATION SECRETARY LTD has been resigned. Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


jimmie martin Key Finiance

LIABILITIES £67.5k
+52%
CASH n/a
TOTAL ASSETS £108.36k
+70%
All Financial Figures

Current Directors

Director
KARLSSON, Jimmie Jens
Appointed Date: 15 July 2004
48 years old

Director
NIHLMAR, Martin
Appointed Date: 26 April 2011
55 years old

Resigned Directors

Secretary
BECKMAN, Daniel Yehilda
Resigned: 01 May 2012
Appointed Date: 18 August 2004

Secretary
SUTATSANEE, Chatnapa
Resigned: 18 August 2004
Appointed Date: 15 July 2004

Secretary
FORMATION SECRETARY LTD
Resigned: 15 July 2004
Appointed Date: 07 July 2004

Director
FORMATION DIRECTOR LIMITED
Resigned: 15 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Martim Nihlmar
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jimmie Karlsson
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JIMMIE MARTIN LIMITED Events

12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4

22 Jun 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Total exemption small company accounts made up to 31 July 2013
...
... and 32 more events
21 Jul 2004
Director resigned
21 Jul 2004
Secretary resigned
21 Jul 2004
New secretary appointed
21 Jul 2004
New director appointed
07 Jul 2004
Incorporation