76 JERMYN STREET MANAGEMENT COMPANY LIMITED
ActiveCompany no. 02376651 · Private limited by guarantee without share capital · Incorporated 26 Apr 1989
Company no. 02376651 · Private limited by guarantee without share capital · Incorporated 26 Apr 1989
Original documents filed with Companies House · 153 filings
20 May 2026
Officers
Secretary's details changed for Mr Martin Joseph Miller on 6 May 2026
PDF · 1 page
16 Apr 2026
Confirmation
Confirmation statement made on 15 Apr 2026 with no updates
PDF · 3 pages
15 Apr 2025
Confirmation
Confirmation statement made on 15 Apr 2025 with no updates
PDF · 3 pages
16 Apr 2024
Confirmation
Confirmation statement made on 15 Apr 2024 with no updates
PDF · 3 pages
27 Apr 2023
Officers
Director's details changed for Kim Marie White on 20 Apr 2023
PDF · 2 pages
21 Apr 2023
Officers
Director's details changed for Philip Bandak on 20 Apr 2023
PDF · 2 pages
15 Dec 2022
Address
Registered office address changed from C/O Mainstay Group Whittington Hall Whittington Road Worcester WR5 2ZX England to 76 Jermyn Street London SW1Y 6NP on 15 Dec 2022
PDF · 1 page
19 Apr 2022
Confirmation
Confirmation statement made on 15 Apr 2022 with no updates
PDF · 3 pages
25 Apr 2021
Confirmation
Confirmation statement made on 15 Apr 2021 with no updates
PDF · 3 pages
21 Dec 2020
Officers
Termination of appointment of Margaret Joy Gibson as a director on 16 Dec 2020
PDF · 1 page
19 Nov 2020
Officers
Appointment of Alf Cato Brahde as a director on 1 Nov 2020
PDF · 2 pages
19 Nov 2020
Officers
Appointment of Philip Bandak as a director on 1 Nov 2020
PDF · 2 pages
Showing 1–25 of 153 filings. Documents open on Companies House in a new tab.
19 Apr 2023
Confirmation
Confirmation statement made on 15 Apr 2023 with no updates
PDF · 3 pages
17 Mar 2023
Officers
Appointment of Simon Edward Munir as a director on 6 Mar 2023
PDF · 2 pages
21 Oct 2020
Officers
Termination of appointment of Jennifer Jane Sansom as a director on 14 Oct 2020
PDF · 1 page
16 Apr 2020
Confirmation
Confirmation statement made on 15 Apr 2020 with no updates
PDF · 3 pages
21 Jan 2020
Address
Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE England to C/O Mainstay Group Whittington Hall Whittington Road Worcester WR5 2ZX on 21 Jan 2020
PDF · 1 page