JAMB LIMITED
LONDON THE ANTIQUE FIREPLACE COMPANY LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03519207
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of JAMB LIMITED are www.jamb.co.uk, and www.jamb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Jamb Limited is a Private Limited Company. The company registration number is 03519207. Jamb Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Jamb Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . WESTAWAY, Craig Robert is a Secretary of the company. FISHER, William Fidel is a Director of the company. FREEMANTLE, Charlotte Louise Leslie is a Director of the company. MORTIMER, Charles Roger Henry is a Director of the company. WESTAWAY, Craig Robert is a Director of the company. Secretary FISHER, William Fidel has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CREAN, Sean Michael Oliver has been resigned. Director DRUMMOND, Robert Malcolm has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WESTAWAY, Craig Robert
Appointed Date: 24 January 2006
Director
FISHER, William Fidel
Appointed Date: 27 February 1998
58 years old
Director
FREEMANTLE, Charlotte Louise Leslie
Appointed Date: 01 January 2008
50 years old
Director
MORTIMER, Charles Roger Henry
Appointed Date: 01 April 2011
73 years old
Director
WESTAWAY, Craig Robert
Appointed Date: 01 January 2008
54 years old

Resigned Directors

Secretary
FISHER, William Fidel
Resigned: 08 December 2003
Appointed Date: 27 February 1998
Secretary
JD SECRETARIAT LIMITED
Resigned: 24 January 2006
Appointed Date: 08 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Director
CREAN, Sean Michael Oliver
Resigned: 01 September 2003
Appointed Date: 27 February 1998
56 years old
Director
DRUMMOND, Robert Malcolm
Resigned: 19 May 2011
Appointed Date: 01 August 2010
80 years old

JAMB LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Compulsory strike-off action has been discontinued
17 May 2016
First Gazette notice for compulsory strike-off
16 May 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
04 Dec 1999
Accounts for a small company made up to 31 July 1999
09 Apr 1999
Return made up to 27/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1998
Accounting reference date extended from 28/02/99 to 31/07/99
03 Mar 1998
Secretary resigned
27 Feb 1998
Incorporation

JAMB LIMITED Charges

1 November 2012
Legal charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Coutts & Co
Description: Ground floor and basement 97 pimlico road london and…
1 November 2012
Rent deposit deed
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: Equitable interest in the sum of £12,700 which the landlord…
11 June 2004
Mortgage debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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