• UK
  • 76 JERMYN STREET MANAGEMENT COMPANY LIMITED - 76 Jermyn Street, London, SW1Y 6NP, United Kingdom

Company Information

Company registration number
02376651
Company Status
LIVE
Country
United Kingdom
Registered Address
76 Jermyn Street
London
SW1Y 6NP
United Kingdom
76 Jermyn Street, London, SW1Y 6NP, United Kingdom UK

Management

Managing Directors
WHITE, Kim Marie
BANDAK, Philip
BRAHDE, Alf Cato
MUNIR, Simon Edward
Company secretaries
MILLER, Martin Joseph

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1989-04-26
Age Of Company
1989-04-26 35 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-15
Annual Return
Due Date: 2024-04-29
Last Date: 2023-04-15

76 JERMYN STREET MANAGEMENT COMPANY LIMITED Company Description

76 JERMYN STREET MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02376651. Its current trading status is "live". It was registered 1989-04-26. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at 76 Jermyn Street .
More information

Get 76 JERMYN STREET MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 76 Jermyn Street Management Company Limited - 76 Jermyn Street, London, SW1Y 6NP, United Kingdom

1989-04-26 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-17) - AP01

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  • confirmation-statement-with-no-updates (2023-04-19) - CS01

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  • change-person-director-company-with-change-date (2023-04-21) - CH01

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  • change-person-director-company-with-change-date (2023-04-27) - CH01

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  • confirmation-statement-with-no-updates (2022-04-19) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-15) - AD01

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  • accounts-with-accounts-type-micro-entity (2021-05-28) - AA

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  • confirmation-statement-with-no-updates (2021-04-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-21) - AD01

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  • confirmation-statement-with-no-updates (2020-04-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-21) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-10-01) - AA

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  • appoint-person-director-company-with-name-date (2020-11-19) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-21) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-09-09) - AA

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01

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  • termination-director-company-with-name-termination-date (2016-12-29) - TM01

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  • accounts-with-accounts-type-dormant (2016-06-01) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-24) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-27) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-04-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-30) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-26) - AP01

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  • resolution (2015-07-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-07) - AP01

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  • accounts-with-accounts-type-dormant (2015-06-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-04-15) - AD01

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  • termination-secretary-company-with-name-termination-date (2014-04-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-04-15) - AP03

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  • appoint-person-director-company-with-name-date (2014-04-15) - AP01

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  • termination-director-company-with-name-termination-date (2014-04-15) - TM01

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  • appoint-person-director-company-with-name-date (2014-04-16) - AP01

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  • change-sail-address-company (2014-04-30) - AD02

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  • move-registers-to-sail-company (2014-05-01) - AD03

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  • annual-return-company-with-made-up-date-no-member-list (2014-05-01) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-20) - AA

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  • annual-return-company-with-made-up-date (2013-05-23) - AR01

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  • accounts-with-accounts-type-dormant (2013-05-14) - AA

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  • annual-return-company-with-made-up-date (2012-06-07) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-05-18) - AD01

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  • annual-return-company-with-made-up-date (2011-05-16) - AR01

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  • accounts-with-accounts-type-dormant (2011-04-18) - AA

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  • termination-director-company-with-name (2011-06-06) - TM01

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  • auditors-resignation-company (2010-01-19) - AUD

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  • change-corporate-secretary-company-with-change-date (2010-04-30) - CH04

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  • change-person-director-company-with-change-date (2010-04-30) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-04-30) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01

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  • appoint-person-director-company-with-name (2010-10-21) - AP01

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  • appoint-person-secretary-company-with-name (2010-10-21) - AP03

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  • termination-secretary-company-with-name (2010-06-03) - TM02

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  • accounts-with-accounts-type-dormant (2010-10-21) - AA

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  • accounts-amended-with-accounts-type-full (2009-10-26) - AAMD

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  • legacy (2009-07-03) - 288a

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  • legacy (2009-07-03) - 288b

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  • accounts-with-accounts-type-full (2009-06-01) - AA

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  • legacy (2009-04-15) - 363a

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  • accounts-with-accounts-type-full (2008-11-21) - AA

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  • legacy (2008-04-16) - 363a

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  • legacy (2007-04-18) - 363a

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  • legacy (2007-10-23) - 288b

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  • legacy (2007-10-23) - 288a

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  • accounts-with-accounts-type-full (2007-06-29) - AA

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  • legacy (2006-04-19) - 363a

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  • accounts-with-accounts-type-full (2006-10-24) - AA

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  • legacy (2005-01-18) - 288a

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  • legacy (2005-01-18) - 288b

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  • auditors-resignation-company (2005-02-07) - AUD

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  • accounts-with-accounts-type-full (2005-10-07) - AA

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  • legacy (2005-05-13) - 363s

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  • legacy (2004-05-11) - 363a

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • accounts-with-accounts-type-full (2003-07-21) - AA

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  • legacy (2003-05-13) - 363s

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  • legacy (2002-01-08) - 288b

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  • legacy (2002-01-18) - 288a

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  • accounts-with-accounts-type-full (2002-10-27) - AA

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  • legacy (2002-04-23) - 363a

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  • legacy (2001-08-10) - 225

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  • accounts-with-accounts-type-full (2001-07-26) - AA

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  • legacy (2001-05-02) - 363a

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  • legacy (2001-05-02) - 190

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  • legacy (2001-05-02) - 353

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  • legacy (2001-02-16) - 287

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  • legacy (2000-05-25) - 287

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  • accounts-with-accounts-type-full (2000-07-31) - AA

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  • legacy (2000-04-21) - 363a

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  • legacy (2000-09-22) - 288b

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  • legacy (2000-08-21) - 288a

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  • legacy (1999-04-22) - 363a

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  • accounts-with-accounts-type-full (1999-02-21) - AA

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  • legacy (1999-03-30) - 288c

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  • legacy (1998-08-27) - 288c

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  • legacy (1998-04-18) - 363a

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  • accounts-with-accounts-type-full (1998-04-08) - AA

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  • legacy (1997-04-22) - 363a

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  • accounts-with-accounts-type-full (1997-01-28) - AA

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  • legacy (1996-04-19) - 363s

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  • accounts-with-accounts-type-full (1996-03-07) - AA

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  • legacy (1996-01-08) - 288

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  • legacy (1995-04-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-03-29) - AA

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  • legacy (1995-07-17) - 288

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  • legacy (1995-11-28) - 288

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  • resolution (1994-09-13) - RESOLUTIONS

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  • legacy (1994-05-11) - 363s

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  • legacy (1994-05-11) - 363a

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  • accounts-with-accounts-type-full (1994-05-03) - AA

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  • legacy (1994-03-29) - 225(1)

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  • legacy (1994-03-21) - 288

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  • legacy (1994-03-07) - 287

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  • legacy (1993-02-19) - 288

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  • accounts-with-accounts-type-full (1993-01-04) - AA

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  • legacy (1993-02-22) - 288

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  • legacy (1992-09-30) - 288

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  • legacy (1992-08-06) - 363x

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  • legacy (1991-09-23) - 363x

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  • accounts-with-accounts-type-full (1991-09-05) - AA

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  • legacy (1991-08-12) - 288

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  • legacy (1991-02-18) - 363a

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  • accounts-with-accounts-type-full (1991-02-13) - AA

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  • legacy (1990-08-30) - 288

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  • legacy (1990-08-15) - 288

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  • legacy (1990-04-18) - 288

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  • legacy (1989-10-17) - 288

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  • incorporation-company (1989-04-26) - NEWINC

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