THE JERMYN ANTIQUES GALLERY LIMITED
LONDON

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Company number 04952263
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of THE JERMYN ANTIQUES GALLERY LIMITED are www.thejermynantiquesgallery.co.uk, and www.the-jermyn-antiques-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Jermyn Antiques Gallery Limited is a Private Limited Company. The company registration number is 04952263. The Jermyn Antiques Gallery Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of The Jermyn Antiques Gallery Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . LONDON SECRETARIES LIMITED is a Nominee Secretary of the company. TIMMINS, Eunan Edward is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director SINCLAIR, Nigel John Elgie has been resigned. Director TAYLOR, Anthony Michael has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 04 November 2003

Director
TIMMINS, Eunan Edward
Appointed Date: 17 December 2012
50 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Director
COCKSEDGE, Brenda Patricia
Resigned: 17 December 2012
Appointed Date: 01 February 2005
76 years old

Director
SINCLAIR, Nigel John Elgie
Resigned: 01 August 2005
Appointed Date: 04 November 2003
63 years old

Director
TAYLOR, Anthony Michael
Resigned: 01 February 2005
Appointed Date: 04 November 2003
77 years old

Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

THE JERMYN ANTIQUES GALLERY LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000

06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000

...
... and 38 more events
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
09 Dec 2003
New secretary appointed
09 Dec 2003
New director appointed
04 Nov 2003
Incorporation