102 JERMYN STREET LLP
Active - Accounts Filed
General Information
NAME
102 JERMYN STREET LLP
COMPANY NUMBER
OC369195
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/10/2011
(13 years and 1 months old)
WEBSITE
www.beauhouselondon.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3QQ
73 Cornhill
London
EC3V 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 102 JERMYN STREET LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 102 JERMYN STREET LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 102 JERMYN STREET LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2011 - Present (13 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 35 Past: 87 |
View Report |
|
25/10/2011 - Present (13 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 49 Past: 307 |
View Report |
|
OAKDENE PROPERTIES (UK) LIMITED 31/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2011 - Present (13 years and 1 months) Born in May 1942 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
25/10/2011 - 05/04/2020 (8 years and 5 months) Born in Jun 1938 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 20/08/2020 | Nigel Lindsay-Fynn (914257791) has left the board |
| 20/08/2020 | Stanley Harold Davis (914869660) has left the board |
| 20/08/2020 | Charles Dacre Lindsay-Fynn (916489535) has left the board |
| 20/08/2020 | Miranda Lindsay-Fynn (916480892) has left the board |
| 20/08/2020 | Eleanor Lindsay-Fynn (916480638) has left the board |
| 20/08/2020 | Piers Basil Lindsay-Fynn (913650748) has left the board |
| 20/08/2020 | David Malcolm Kaye (912985890) has left the board |
| 09/06/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 11/02/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 22/10/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 18/02/2013 | New Board Member OAKDENE PROPERTIES (UK) LIMITED (917583875) Appointed |
| 18/02/2013 | LESLIE (ASHFORD) LIMITED (917291168) has left the board |
| 27/11/2012 | New Annual Return filed |
| 18/10/2012 | New Board Member LESLIE (ASHFORD) LIMITED (917291168) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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