JEMELLA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JEMELLA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JEMELLA LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04115691. The accounts status is FULL and accounts are next due on 31/03/2024.
JEMELLA LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04115691. The accounts status is FULL and accounts are next due on 31/03/2024.
JEMELLA LIMITED - LONDON
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47540 - Retail sale of electrical household appliances in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
82 DEAN STREET
LONDON
W1D 3SP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEROEN FRANCISCUS MARIA TEMMERMAN | Jul 1971 | Dutch | Director | 2019-10-03 | CURRENT |
| ALEXANDER JAMES JOSEPH WALLACE | Jun 1985 | British | Director | 2024-04-03 | CURRENT |
| DUSTIN BEVAN LUND | Oct 1980 | South African | Director | 2024-04-03 | CURRENT |
| PHILIPPE MICHEL MARIE GEORGES | Secretary | 2017-11-17 UNTIL 2019-09-24 | RESIGNED | ||
| CHRIS JINKS | Jun 1961 | British | Director | 2009-08-27 UNTIL 2010-05-14 | RESIGNED |
| MICHAEL JOSEPH HEWETT | Jul 1980 | American | Director | 2018-01-15 UNTIL 2024-04-03 | RESIGNED |
| ROBERT GASCOIGNE POWLS | Apr 1947 | British | Director | 2000-12-15 UNTIL 2005-01-13 | RESIGNED |
| DAVID JAMES RILEY | Secretary | 2017-04-28 UNTIL 2017-11-17 | RESIGNED | ||
| SUSAN DAWN POWLS | Secretary | 2000-12-15 UNTIL 2001-12-24 | RESIGNED | ||
| ROBERT GASCOIGNE POWLS | Apr 1947 | British | Secretary | 2001-12-24 UNTIL 2005-01-13 | RESIGNED |
| MR MARTIN RICHARD PENNY | Feb 1953 | British | Secretary | 2005-01-13 UNTIL 2005-12-22 | RESIGNED |
| MR MARK ALAN STANLEY HALL | Mar 1972 | British | Secretary | 2007-01-17 UNTIL 2012-03-01 | RESIGNED |
| MR MARTIN RICHARD PENNY | Feb 1953 | British | Director | 2001-12-24 UNTIL 2008-12-23 | RESIGNED |
| MR MICHAEL CHRISTOPHER DOYLE | Secretary | 2014-01-09 UNTIL 2017-04-28 | RESIGNED | ||
| MR LAWRENCE PATRICK COPPOCK | Jan 1952 | United Kingdom | Secretary | 2012-03-01 UNTIL 2014-01-09 | RESIGNED |
| MR. JOHN STEPHEN RAY | May 1949 | British | Secretary | 2005-12-22 UNTIL 2007-01-17 | RESIGNED |
| MR PETER CHEUNG | Mar 1960 | British | Director | 2008-12-23 UNTIL 2012-02-03 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-11-28 UNTIL 2000-12-15 | RESIGNED | ||
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2000-11-28 UNTIL 2000-12-15 | RESIGNED | ||
| JULIAN MARK KYNASTON | Apr 1967 | British | Director | 2003-09-25 UNTIL 2006-09-11 | RESIGNED |
| MR LAWRENCE PATRICK COPPOCK | Jan 1952 | United Kingdom | Director | 2012-03-01 UNTIL 2014-01-09 | RESIGNED |
| MR. DAVID JAMES RILEY | Aug 1980 | English | Director | 2017-04-28 UNTIL 2017-11-17 | RESIGNED |
| MRS LOëTITIA EDITH TRAPENARD ROUXEL | Mar 1973 | French | Director | 2019-09-24 UNTIL 2020-07-02 | RESIGNED |
| MR PAUL HERBERT STONEHAM | Nov 1961 | British | Director | 2012-03-01 UNTIL 2014-02-28 | RESIGNED |
| ANTHONY MICHAEL GREENSMITH | Apr 1971 | British | Director | 2008-12-23 UNTIL 2013-03-08 | RESIGNED |
| ELIZABETH JANE WATSON | Nov 1975 | British | Director | 2006-07-21 UNTIL 2010-09-28 | RESIGNED |
| MR MARK ALAN STANLEY HALL | Mar 1972 | British | Director | 2006-06-14 UNTIL 2012-03-01 | RESIGNED |
| MR MICHAEL CHRISTOPHER DOYLE | Jun 1972 | British | Director | 2014-01-09 UNTIL 2017-04-28 | RESIGNED |
| MR PETER JEFFREY GODDEN | Mar 1957 | British | Director | 2016-11-21 UNTIL 2017-10-31 | RESIGNED |
| PHILIPPE MICHEL MARIE GEORGES | Jun 1971 | French | Director | 2017-11-17 UNTIL 2019-09-24 | RESIGNED |
| MR PHILIPPE MICHEL MARIE GEORGES | Jun 1971 | Swiss | Director | 2020-06-30 UNTIL 2021-11-16 | RESIGNED |
| MR SEBASTIEN FROIDEFOND | Apr 1968 | French | Director | 2017-02-01 UNTIL 2019-03-04 | RESIGNED |
| MRS JOANNE FOX | Mar 1972 | British | Director | 2006-07-21 UNTIL 2010-02-12 | RESIGNED |
| MR GARY DOUGLAS | British | Director | 2001-12-24 UNTIL 2006-07-21 | RESIGNED | |
| MR ANTHONY PATRICK DAVEY | Mar 1970 | Irish | Director | 2014-11-04 UNTIL 2016-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jemella Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |