76 JERMYN STREET MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DX

Company number 02376651
Status Active
Incorporation Date 26 April 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 123 - 124 NEW BOND STREET, MAYFAIR, LONDON, ENGLAND, W1S 1DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Termination of appointment of Peter Keith Murphy as a director on 23 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 76 JERMYN STREET MANAGEMENT COMPANY LIMITED are www.76jermynstreetmanagementcompany.co.uk, and www.76-jermyn-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. 76 Jermyn Street Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02376651. 76 Jermyn Street Management Company Limited has been working since 26 April 1989. The present status of the company is Active. The registered address of 76 Jermyn Street Management Company Limited is 123 124 New Bond Street Mayfair London England W1s 1dx. . MILLER, Martin Joseph is a Secretary of the company. GIBSON, Margaret Joy is a Director of the company. SANSOM, Jennifer Jane, Doctor is a Director of the company. WHITE, Kim Marie is a Director of the company. Secretary CARTER, Roy Leonard has been resigned. Secretary COWAN, Penelope Jane Glynn has been resigned. Secretary GREEN, Michelle Simone has been resigned. Secretary KIRK, Andrew George has been resigned. Secretary LE GRICE, Frederick William has been resigned. Secretary HERMES SECRETARIAT LIMITED has been resigned. Director AMOS, Sarah Caroline has been resigned. Director CHANDE, Manish Jayantilal has been resigned. Director DAWSON, Robert George Maxwell has been resigned. Director GARDINER, David Geoffrey has been resigned. Director GRIFFIN, David Peter has been resigned. Director KIRK, Andrew George has been resigned. Director LOW, Richard Anthony has been resigned. Director MARKS, Peter Stuart has been resigned. Director MARTIN, Brien Frederick has been resigned. Director MURPHY, Peter Keith has been resigned. Director SYMONS, John William has been resigned. Director WHITEHEAD, Godfrey Oliver has been resigned. Director WYNDE, Graham John has been resigned. The company operates in "Residents property management".


76 jermyn street management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLER, Martin Joseph
Appointed Date: 03 April 2014
Director
GIBSON, Margaret Joy
Appointed Date: 03 April 2014
71 years old
Director
SANSOM, Jennifer Jane, Doctor
Appointed Date: 28 April 2015
79 years old
Director
WHITE, Kim Marie
Appointed Date: 01 July 2015
66 years old

Resigned Directors

Secretary
CARTER, Roy Leonard
Resigned: 02 April 2014
Appointed Date: 19 October 2010
Secretary
COWAN, Penelope Jane Glynn
Resigned: 01 February 1993
Secretary
GREEN, Michelle Simone
Resigned: 06 January 2005
Appointed Date: 23 November 2001
Secretary
KIRK, Andrew George
Resigned: 30 June 1995
Appointed Date: 01 February 1993
Secretary
LE GRICE, Frederick William
Resigned: 22 November 2001
Appointed Date: 30 June 1995
Secretary
HERMES SECRETARIAT LIMITED
Resigned: 01 June 2010
Appointed Date: 06 January 2005
Director
AMOS, Sarah Caroline
Resigned: 03 April 2014
Appointed Date: 19 October 2010
62 years old
Director
CHANDE, Manish Jayantilal
Resigned: 12 February 1993
69 years old
Director
DAWSON, Robert George Maxwell
Resigned: 14 September 2000
Appointed Date: 30 June 1995
69 years old
Director
GARDINER, David Geoffrey
Resigned: 03 April 2014
Appointed Date: 25 June 2009
61 years old
Director
GRIFFIN, David Peter
Resigned: 24 July 2007
Appointed Date: 24 November 1995
72 years old
Director
KIRK, Andrew George
Resigned: 30 June 1995
Appointed Date: 12 February 1993
76 years old
Director
LOW, Richard Anthony
Resigned: 24 November 1995
Appointed Date: 12 February 1993
76 years old
Director
MARKS, Peter Stuart
Resigned: 25 June 2009
Appointed Date: 14 August 2000
75 years old
Director
MARTIN, Brien Frederick
Resigned: 12 February 1993
90 years old
Director
MURPHY, Peter Keith
Resigned: 23 December 2016
Appointed Date: 28 April 2015
81 years old
Director
SYMONS, John William
Resigned: 31 December 2014
Appointed Date: 03 April 2014
95 years old
Director
WHITEHEAD, Godfrey Oliver
Resigned: 01 July 2015
Appointed Date: 03 April 2014
84 years old
Director
WYNDE, Graham John
Resigned: 14 September 2010
Appointed Date: 24 July 2007
61 years old

76 JERMYN STREET MANAGEMENT COMPANY LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
29 Dec 2016
Termination of appointment of Peter Keith Murphy as a director on 23 December 2016
01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Apr 2016
Annual return made up to 15 April 2016 no member list
10 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 111 more events
15 Aug 1990
New director appointed
15 Aug 1990
Director resigned
18 Apr 1990
Secretary resigned;new secretary appointed
17 Oct 1989
Director resigned
26 Apr 1989
Incorporation

Similar Companies

76 HORFIELD ROAD MANAGEMENT COMPANY LIMITED 76 IT CONSULTING LIMITED 76 KENNINGTON ROAD MANAGEMENT LIMITED 76 KENTON ROAD MANAGEMENT CO. LIMITED 76 LANSDOWNE PLACE (HOVE) LIMITED 76 LANSDOWNE PUB LTD 76 LARK LANE (MANAGEMENT COMPANY) LIMITED