JEROME ANDERSON MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1EE

Company number 02255264
Status Liquidation
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address SUITE 26, 4 MONTPELIER STREET, LONDON, UNITED KINGDOM, SW7 1EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of Philipp Grothe as a director on 1 December 2016; Order of court to wind up; Registered office address changed from 21 Mount Grove Edgware Middlesex HA8 9SY United Kingdom to Suite 26 4 Montpelier Street London SW7 1EE on 7 December 2016. The most likely internet sites of JEROME ANDERSON MANAGEMENT LIMITED are www.jeromeandersonmanagement.co.uk, and www.jerome-anderson-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Jerome Anderson Management Limited is a Private Limited Company. The company registration number is 02255264. Jerome Anderson Management Limited has been working since 10 May 1988. The present status of the company is Liquidation. The registered address of Jerome Anderson Management Limited is Suite 26 4 Montpelier Street London United Kingdom Sw7 1ee. . Secretary ANDERSON, Jerome has been resigned. Secretary ANDERSON, Lisa has been resigned. Secretary BREWSTER, Nigel David has been resigned. Secretary HONEYMAN, Craig has been resigned. Secretary LEVY, Rupert James has been resigned. Secretary PETERS, Stuart Anthony has been resigned. Secretary RADEKE, Christian has been resigned. Director ANDERSON, Jerome has been resigned. Director ANDERSON, Lisa has been resigned. Director ANDERSON, Lisa has been resigned. Director BREWSTER, Nigel David has been resigned. Director GROTHE, Philipp has been resigned. Director HILL, Jonathan Paul has been resigned. Director HUBER, Philippe has been resigned. Director LEVY, Rupert James has been resigned. Director OGUN, Adrian has been resigned. Director SILVERSTONE, Peter has been resigned. The company operates in "Other service activities n.e.c.".


Resigned Directors

Secretary
ANDERSON, Jerome
Resigned: 27 January 2009
Appointed Date: 01 October 2002
Secretary
ANDERSON, Lisa
Resigned: 29 June 2001
Secretary
BREWSTER, Nigel David
Resigned: 01 October 2002
Appointed Date: 29 June 2001
Secretary
HONEYMAN, Craig
Resigned: 12 May 2009
Appointed Date: 27 May 2005
Secretary
LEVY, Rupert James
Resigned: 30 March 2004
Appointed Date: 10 December 2002
Secretary
PETERS, Stuart Anthony
Resigned: 27 May 2005
Appointed Date: 15 March 2004
Secretary
RADEKE, Christian
Resigned: 06 March 2012
Appointed Date: 12 May 2009
Director
ANDERSON, Jerome
Resigned: 17 September 2013
66 years old
Director
ANDERSON, Lisa
Resigned: 17 September 2013
Appointed Date: 03 October 2006
64 years old
Director
ANDERSON, Lisa
Resigned: 29 June 2001
Appointed Date: 01 April 1994
64 years old
Director
BREWSTER, Nigel David
Resigned: 01 October 2002
Appointed Date: 29 June 2001
63 years old
Director
GROTHE, Philipp
Resigned: 01 December 2016
Appointed Date: 27 January 2009
58 years old
Director
HILL, Jonathan Paul
Resigned: 14 July 2014
Appointed Date: 01 May 2011
62 years old
Director
HUBER, Philippe
Resigned: 04 December 2014
Appointed Date: 27 January 2009
60 years old
Director
LEVY, Rupert James
Resigned: 30 March 2004
Appointed Date: 10 December 2002
58 years old
Director
OGUN, Adrian
Resigned: 25 June 2004
Appointed Date: 29 June 2001
67 years old
Director
SILVERSTONE, Peter
Resigned: 11 February 2010
Appointed Date: 27 January 2009
47 years old

JEROME ANDERSON MANAGEMENT LIMITED Events

18 Dec 2016
Termination of appointment of Philipp Grothe as a director on 1 December 2016
12 Dec 2016
Order of court to wind up
07 Dec 2016
Registered office address changed from 21 Mount Grove Edgware Middlesex HA8 9SY United Kingdom to Suite 26 4 Montpelier Street London SW7 1EE on 7 December 2016
06 Dec 2016
Termination of appointment of Philipp Grothe as a director on 1 December 2016
06 Dec 2016
Termination of appointment of Philipp Grothe as a director on 1 December 2016
...
... and 118 more events
01 Jul 1988
Accounting reference date notified as 30/06
14 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1988
Registered office changed on 09/06/88 from: 124-128 city road london EC1V 2NJ
09 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1988
Incorporation

JEROME ANDERSON MANAGEMENT LIMITED Charges

23 December 2004
Debenture
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2003
Guarantee & debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1994
Legal charge
Delivered: 21 December 1994
Status: Satisfied on 6 September 2001
Persons entitled: Barclays Bank PLC
Description: 248 station road edgware middx.

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