Company number 03137900
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address SBM ASSOCIATES LIMITED, 24 WANDSWORTH ROAD, LONDON, ENGLAND, SW8 2JW
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 12 Duke Street St Jamess London SW1Y 6BN to C/O Sbm Associates Limited 24 Wandsworth Road London SW8 2JW on 26 July 2016. The most likely internet sites of DEREK JOHNS LIMITED are www.derekjohns.co.uk, and www.derek-johns.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-nine years and twelve months. Derek Johns Limited is a Private Limited Company.
The company registration number is 03137900. Derek Johns Limited has been working since 14 December 1995.
The present status of the company is Active. The registered address of Derek Johns Limited is Sbm Associates Limited 24 Wandsworth Road London England Sw8 2jw. The company`s financial liabilities are £182.65k. It is £-180.74k against last year. And the total assets are £2542.49k, which is £169.78k against last year. MCALPINE, Pauline Blair is a Secretary of the company. JOHNS, Daphne Ellen is a Director of the company. JOHNS, Derek Ernest is a Director of the company. YUKSEL, Burcu is a Director of the company. Nominee Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Secretary HENDERSON, Valerie has been resigned. Secretary JOHNS, Theodore Owen has been resigned. Secretary REEVES, Allan Anthony has been resigned. Director HESKETH, Claude Robert Blair has been resigned. Nominee Director MCM SERVICES LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".
derek johns Key Finiance
LIABILITIES
£182.65k
-50%
CASH
n/a
TOTAL ASSETS
£2542.49k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995
Nominee Director
MCM SERVICES LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995
Persons With Significant Control
Mr Derek Ernest Johns
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Daphne Ellen Johns
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEREK JOHNS LIMITED Events
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Jul 2016
Registered office address changed from 12 Duke Street St Jamess London SW1Y 6BN to C/O Sbm Associates Limited 24 Wandsworth Road London SW8 2JW on 26 July 2016
27 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
27 Jan 2016
Director's details changed for Ms Burcu Yuksel on 15 January 2016
...
... and 63 more events
05 Jan 1996
New secretary appointed
05 Jan 1996
Registered office changed on 05/01/96 from: overseas house 19/23 ironmonger row london EC1V 3QY
05 Jan 1996
New director appointed
05 Jan 1996
New director appointed
14 Dec 1995
Incorporation
4 December 2015
Charge code 0313 7900 0004
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR
Description: Not applicable…
1 June 1998
Debenture
Delivered: 13 June 1998
Status: Outstanding
Persons entitled: Adam and Company PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1998
Loan and sale agreement
Delivered: 2 April 1998
Status: Satisfied
on 8 March 2007
Persons entitled: Sotheby's Financial Services,Inc.
Description: Painting by domenikos theotokopoulos called "el greco"…
22 January 1998
Mortgage debenture
Delivered: 3 February 1998
Status: Satisfied
on 5 September 1998
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…