JEM (LOVAT LANE) LIMITED
LONDON DAWEMOSS LIMITED

Hellopages » Greater London » Westminster » W1K 2XE

Company number 05650888
Status Active - Proposal to Strike off
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 35 SOUTH STREET, LONDON, W1K 2XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of JEM (LOVAT LANE) LIMITED are www.jemlovatlane.co.uk, and www.jem-lovat-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Jem Lovat Lane Limited is a Private Limited Company. The company registration number is 05650888. Jem Lovat Lane Limited has been working since 12 December 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Jem Lovat Lane Limited is 35 South Street London W1k 2xe. . HATTER, Richard Mark is a Director of the company. VERJEE, Simon Saleh is a Director of the company. Secretary GREEN, John Lewis has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HATTER, Richard Mark
Appointed Date: 12 April 2006
62 years old
Director
VERJEE, Simon Saleh
Appointed Date: 18 August 2016
43 years old

Resigned Directors

Secretary
GREEN, John Lewis
Resigned: 30 June 2010
Appointed Date: 12 April 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 April 2006
Appointed Date: 12 December 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 April 2006
Appointed Date: 12 December 2005

Persons With Significant Control

The Rumi Foundation
Notified on: 18 August 2016
Nature of control: Has significant influence or control

JEM (LOVAT LANE) LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
16 Mar 2017
Application to strike the company off the register
04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Sep 2016
Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2DD England to 35 South Street London W1K 2XE on 7 September 2016
...
... and 43 more events
26 Apr 2006
New director appointed
26 Apr 2006
New secretary appointed
26 Apr 2006
Secretary resigned
26 Apr 2006
Director resigned
12 Dec 2005
Incorporation

JEM (LOVAT LANE) LIMITED Charges

20 May 2013
Charge code 0565 0888 0007
Delivered: 23 May 2013
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: Land at 10-13 lovat lane london t/no. NGL194453…
20 May 2013
Charge code 0565 0888 0006
Delivered: 23 May 2013
Status: Satisfied on 12 June 2015
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge…
3 August 2012
Debenture
Delivered: 8 August 2012
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 10, 11 and 12 lovat lane, london t/no NGL194453 and…
11 August 2006
Memorandum of deposit
Delivered: 17 August 2006
Status: Satisfied on 10 August 2012
Persons entitled: Leeds Building Society
Description: All amounts standing to the credit of the account and all…
11 August 2006
Deed of rental assignment
Delivered: 17 August 2006
Status: Satisfied on 10 August 2012
Persons entitled: Leeds Building Society
Description: The rents. See the mortgage charge document for full…
11 August 2006
Charge deed
Delivered: 17 August 2006
Status: Satisfied on 10 August 2012
Persons entitled: Leeds Building Society
Description: F/H property k/a 10-13 lovat lane london t/no NGL194453 and…
11 August 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied on 10 August 2012
Persons entitled: Leeds Building Society
Description: Fixed and floating charges over the undertaking and all…

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