JMH LIFESTYLE LIMITED
LONDON UPLANDS ACQUISITIONS LIMITED IBIS (944) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9PU

Company number 05497065
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 12 CADOGAN PLACE, C/O R. WARD, LONDON, UNITED KINGDOM, SW1X 9PU
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 37 Ixworth Place London England SW3 3QH to 12 Cadogan Place, C/O R. Ward London SW1X 9PU on 14 March 2017; Statement of capital following an allotment of shares on 15 December 2016 GBP 32,656,528 ; Termination of appointment of Henry William Caulton as a director on 26 October 2016. The most likely internet sites of JMH LIFESTYLE LIMITED are www.jmhlifestyle.co.uk, and www.jmh-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmh Lifestyle Limited is a Private Limited Company. The company registration number is 05497065. Jmh Lifestyle Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Jmh Lifestyle Limited is 12 Cadogan Place C O R Ward London United Kingdom Sw1x 9pu. . JOHNSON, Douglas George is a Director of the company. SZARVAS, Gabriella is a Director of the company. Secretary BARLOW, Roger has been resigned. Secretary BROWN, Jonathan Macbride has been resigned. Secretary LYRISTIS, Paul has been resigned. Secretary MOODY, Anna has been resigned. Secretary SYMINGTON, Brian William has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director BARLOW, Roger has been resigned. Director CAULTON, Henry William has been resigned. Director EMERSON, Peter, Dr has been resigned. Director GARNER, Tony Mitchell has been resigned. Director GRAHAM, Alasdair has been resigned. Director GRAY, Andrew Philip Martello has been resigned. Director HARRIS, Braden Lee has been resigned. Director JELINEK, Tom George has been resigned. Director LYRISTIS, Paul has been resigned. Director PHILPOTT, Robin has been resigned. Director RODDIS, Nigel Mark has been resigned. Director ROSE, Philippe has been resigned. Director SYMINGTON, Brian William has been resigned. Director VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
JOHNSON, Douglas George
Appointed Date: 06 June 2016
46 years old
Director
SZARVAS, Gabriella
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Secretary
BARLOW, Roger
Resigned: 08 July 2008
Appointed Date: 24 November 2006
Secretary
BROWN, Jonathan Macbride
Resigned: 19 June 2012
Appointed Date: 01 November 2011
Secretary
LYRISTIS, Paul
Resigned: 21 November 2005
Appointed Date: 08 November 2005
Secretary
MOODY, Anna
Resigned: 08 April 2014
Appointed Date: 03 July 2012
Secretary
SYMINGTON, Brian William
Resigned: 01 December 2006
Appointed Date: 21 November 2005
Secretary
CR SECRETARIES LIMITED
Resigned: 01 November 2011
Appointed Date: 07 July 2008
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 08 November 2005
Appointed Date: 01 July 2005
Director
BARLOW, Roger
Resigned: 08 July 2008
Appointed Date: 24 November 2006
73 years old
Director
CAULTON, Henry William
Resigned: 26 October 2016
Appointed Date: 26 July 2016
35 years old
Director
EMERSON, Peter, Dr
Resigned: 13 April 2010
Appointed Date: 26 August 2008
72 years old
Director
GARNER, Tony Mitchell
Resigned: 13 April 2010
Appointed Date: 03 November 2009
56 years old
Director
GRAHAM, Alasdair
Resigned: 01 July 2009
Appointed Date: 19 September 2008
51 years old
Director
GRAY, Andrew Philip Martello
Resigned: 01 September 2007
Appointed Date: 08 November 2005
59 years old
Director
HARRIS, Braden Lee
Resigned: 21 June 2016
Appointed Date: 11 February 2012
44 years old
Director
JELINEK, Tom George
Resigned: 06 May 2016
Appointed Date: 13 July 2015
41 years old
Director
LYRISTIS, Paul
Resigned: 28 November 2008
Appointed Date: 08 November 2005
63 years old
Director
PHILPOTT, Robin
Resigned: 11 February 2012
Appointed Date: 13 April 2010
61 years old
Director
RODDIS, Nigel Mark
Resigned: 16 January 2009
Appointed Date: 15 May 2008
55 years old
Director
ROSE, Philippe
Resigned: 31 August 2009
Appointed Date: 25 February 2009
62 years old
Director
SYMINGTON, Brian William
Resigned: 01 December 2006
Appointed Date: 21 November 2005
73 years old
Director
VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl
Resigned: 26 July 2016
Appointed Date: 13 April 2010
49 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 08 November 2005
Appointed Date: 01 July 2005

JMH LIFESTYLE LIMITED Events

14 Mar 2017
Registered office address changed from 37 Ixworth Place London England SW3 3QH to 12 Cadogan Place, C/O R. Ward London SW1X 9PU on 14 March 2017
21 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 32,656,528
27 Oct 2016
Termination of appointment of Henry William Caulton as a director on 26 October 2016
27 Oct 2016
Appointment of Gabriella Szarvas as a director on 26 October 2016
12 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 81 more events
18 Nov 2005
Director resigned
18 Nov 2005
Secretary resigned
18 Nov 2005
New secretary appointed;new director appointed
08 Nov 2005
Company name changed ibis (944) LIMITED\certificate issued on 08/11/05
01 Jul 2005
Incorporation

JMH LIFESTYLE LIMITED Charges

1 August 2013
Charge code 0549 7065 0001
Delivered: 5 August 2013
Status: Satisfied on 28 November 2013
Persons entitled: Hsbc Bank PLC
Description: Land. Jmh lifestyle limited charges by way of first legal…

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