Company number 05280174
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 132 POND ROAD, LONDON, E15 3BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of JEROME CONSTRUCTION & CO LTD are www.jeromeconstructionco.co.uk, and www.jerome-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Jerome Construction Co Ltd is a Private Limited Company.
The company registration number is 05280174. Jerome Construction Co Ltd has been working since 08 November 2004.
The present status of the company is Active. The registered address of Jerome Construction Co Ltd is 132 Pond Road London E15 3bq. . KHALIL, Muhammad Israr is a Director of the company. Secretary AHMAD, Ghafoor has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director AHMED, Ishtiaq has been resigned. Director KHALIL, Muhammad Arshad has been resigned. Director MUSTAFA, Zafar has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 26 October 2007
Appointed Date: 08 November 2004
Director
AHMED, Ishtiaq
Resigned: 01 December 2014
Appointed Date: 24 June 2014
48 years old
Director
MUSTAFA, Zafar
Resigned: 30 June 2008
Appointed Date: 26 October 2007
59 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 26 October 2007
Appointed Date: 08 November 2004
Persons With Significant Control
Mr Israr Khalil
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
JEROME CONSTRUCTION & CO LTD Events
09 Mar 2017
Confirmation statement made on 7 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
07 Jan 2016
Registered office address changed from Flat 2 Knightleys Court 1 a Wellington Road London E10 7QA to 132 Pond Road London E15 3BQ on 7 January 2016
31 Aug 2015
Termination of appointment of Ishtiaq Ahmed as a director on 1 December 2014
...
... and 41 more events
01 Dec 2006
Accounts for a dormant company made up to 30 November 2006
10 Jan 2006
Return made up to 09/01/06; full list of members
06 Jan 2006
Accounts for a dormant company made up to 30 November 2005
09 Nov 2004
Registered office changed on 09/11/04 from: suite b, 29 harley street london W1G 9QR
08 Nov 2004
Incorporation