JMT SETTLEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6LH

Company number 05930292
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 4TH FLOOR, 20 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,114 . The most likely internet sites of JMT SETTLEMENT LIMITED are www.jmtsettlement.co.uk, and www.jmt-settlement.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Jmt Settlement Limited is a Private Limited Company. The company registration number is 05930292. Jmt Settlement Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Jmt Settlement Limited is 4th Floor 20 Berkeley Square Mayfair London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. TICE, Joan Mary is a Director of the company. TICE, John William Sunley is a Director of the company. TICE, Richard James Sunley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 11 September 2006
Director
TICE, Joan Mary
Appointed Date: 11 September 2006
92 years old
Director
TICE, John William Sunley
Appointed Date: 11 September 2006
64 years old
Director
TICE, Richard James Sunley
Appointed Date: 11 September 2006
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Sunley Family Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JMT SETTLEMENT LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,114
23 Jun 2015
Full accounts made up to 31 December 2014
20 Feb 2015
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
...
... and 23 more events
13 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006
Secretary resigned
11 Sep 2006
Incorporation

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