About

Registered Number: 05294313
Date of Incorporation: 23/11/2004 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2015 (9 years and 1 month ago)
Registered Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

 

Jermyn Property Holdings Ltd was registered on 23 November 2004 and has its registered office in London, it's status at Companies House is "Dissolved". The company has 2 directors listed. Currently we aren't aware of the number of employees at the Jermyn Property Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEONARDI, Mario 01 July 2013 - 1
LEONARDI, Mario 13 November 2013 13 November 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 16 December 2014
DS01 - Striking off application by a company 08 December 2014
RESOLUTIONS - N/A 21 November 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 November 2014
SH19 - Statement of capital 21 November 2014
CAP-SS - N/A 21 November 2014
AP01 - Appointment of director 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
AR01 - Annual Return 28 November 2013
AP01 - Appointment of director 27 November 2013
TM01 - Termination of appointment of director 27 November 2013
RP04 - N/A 29 August 2013
RP04 - N/A 29 August 2013
RP04 - N/A 29 August 2013
RP04 - N/A 29 August 2013
AR01 - Annual Return 29 August 2013
AR01 - Annual Return 29 August 2013
AR01 - Annual Return 29 August 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH04 - Change of particulars for corporate secretary 24 November 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 09 October 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
AA - Annual Accounts 03 January 2008
AAMD - Amended Accounts 02 January 2008
363a - Annual Return 27 November 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 18 October 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 June 2006
363a - Annual Return 25 November 2005
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2004
225 - Change of Accounting Reference Date 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
RESOLUTIONS - N/A 02 December 2004
MEM/ARTS - N/A 02 December 2004
NEWINC - New incorporation documents 23 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.