About

Registered Number: 02953825
Date of Incorporation: 29/07/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB

 

Jmw (UK) Ltd was registered on 29 July 1994, it has a status of "Active". We do not know the number of employees at the company. The organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPIWACK, David 27 September 1994 - 1
STRAUS, Jerry 27 September 1994 - 1
YIANNOULIS, Katherine 29 May 2000 - 1
COHEN, Maurice 27 September 1994 01 March 2013 1
GOLDBERG, Steven 22 March 1995 28 June 1996 1
HUTTON, Robert Arnold 16 September 1996 12 May 2000 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 14 August 2020
CH01 - Change of particulars for director 14 August 2020
CS01 - N/A 10 August 2020
CH01 - Change of particulars for director 08 August 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 07 May 2019
PSC08 - N/A 24 October 2018
PSC09 - N/A 24 October 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 21 April 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 04 August 2016
AR01 - Annual Return 19 August 2015
CH01 - Change of particulars for director 06 August 2015
CH01 - Change of particulars for director 06 August 2015
CH03 - Change of particulars for secretary 06 August 2015
AA - Annual Accounts 07 July 2015
DISS40 - Notice of striking-off action discontinued 26 November 2014
GAZ1 - First notification of strike-off action in London Gazette 25 November 2014
AR01 - Annual Return 21 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 June 2014
AUD - Auditor's letter of resignation 06 June 2014
AD01 - Change of registered office address 04 April 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 13 September 2013
TM01 - Termination of appointment of director 08 August 2013
AA - Annual Accounts 26 March 2013
AD04 - Change of location of company records to the registered office 11 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 January 2013
AD01 - Change of registered office address 02 January 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 16 March 2012
AUD - Auditor's letter of resignation 20 January 2012
AR01 - Annual Return 01 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 06 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 18 August 2010
AD01 - Change of registered office address 18 February 2010
MISC - Miscellaneous document 14 December 2009
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 30 July 2008
363a - Annual Return 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
AA - Annual Accounts 15 April 2008
AA - Annual Accounts 24 September 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 10 June 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 03 April 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 21 August 2001
287 - Change in situation or address of Registered Office 21 August 2001
363s - Annual Return 24 October 2000
AA - Annual Accounts 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
363s - Annual Return 22 August 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 20 August 1999
288c - Notice of change of directors or secretaries or in their particulars 05 November 1998
288c - Notice of change of directors or secretaries or in their particulars 05 November 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 08 September 1998
AA - Annual Accounts 13 January 1998
225 - Change of Accounting Reference Date 13 January 1998
363a - Annual Return 23 September 1997
353 - Register of members 26 August 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 August 1997
287 - Change in situation or address of Registered Office 17 June 1997
AA - Annual Accounts 04 April 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
363a - Annual Return 24 September 1996
288 - N/A 24 September 1996
353 - Register of members 29 August 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 August 1996
AA - Annual Accounts 28 March 1996
RESOLUTIONS - N/A 24 October 1995
RESOLUTIONS - N/A 24 October 1995
RESOLUTIONS - N/A 24 October 1995
363x - Annual Return 01 September 1995
353 - Register of members 18 August 1995
288 - N/A 28 March 1995
288 - N/A 30 September 1994
288 - N/A 30 September 1994
288 - N/A 30 September 1994
288 - N/A 30 September 1994
288 - N/A 30 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 September 1994
CERTNM - Change of name certificate 28 September 1994
NEWINC - New incorporation documents 29 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.