JEM (STRAND) LIMITED
LONDON BROOKSPLACE (STRAND) LIMITED

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Company number 05549476
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 2ND FLOOR, 20 THAYER STREET, LONDON, ENGLAND, W1U 2DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016. The most likely internet sites of JEM (STRAND) LIMITED are www.jemstrand.co.uk, and www.jem-strand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Jem Strand Limited is a Private Limited Company. The company registration number is 05549476. Jem Strand Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Jem Strand Limited is 2nd Floor 20 Thayer Street London England W1u 2dd. . HATTER, Richard Mark is a Director of the company. Secretary GREEN, John Lewis has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HATTER, Richard Mark
Appointed Date: 31 August 2005
62 years old

Resigned Directors

Secretary
GREEN, John Lewis
Resigned: 30 June 2010
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Richard Mark Hatter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JEM (STRAND) LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Jul 2016
Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
...
... and 27 more events
08 May 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
07 Oct 2005
Registered office changed on 07/10/05 from: 9-10 grafton street london W1S 4EN
23 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005
Particulars of mortgage/charge
31 Aug 2005
Incorporation

JEM (STRAND) LIMITED Charges

8 December 2006
Debenture
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 352 and 353 the strand westminster london t/no ln…
7 September 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Developments Finance for Itself and as Agent Forthe Beneficiaries
Description: F/H property k/a 352 and 353 the strand westminster london…

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