Company Name22 Jermyn Street Limited
DirectorHenry Anthony Togna
Company StatusActive
Company Number04911324
CategoryPrivate Limited Company
Incorporation Date25 September 2003 (15 years, 9 months ago)
Previous NamesRewrap Limited and Kotsa Investments Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Henry Anthony Togna
Date of BirthNovember 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2009(6 years, 2 months after company formation)
Appointment Duration9 years, 7 months
RoleHotelier
Country of ResidenceEngland
Correspondence AddressMetroline House 118-122 College Road
Harrow
HA1 1BQ
Director NameMs Laurie Tarbet Smith
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2009(6 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 Wilmington Close
Watford
WD18 0FQ
Secretary NameMrs Laurie Tarbet Smith
StatusResigned
Appointed30 November 2009(6 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 2012)
RoleCompany Director
Correspondence AddressUnit 8 Wilmington Close
Watford
WD18 0FQ
Director NameMr Saeed Iqbal Gillani
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2010(6 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 Wilmington Close
Watford
WD18 0FQ
Director NameGKF Directors Limited (Corporation)
StatusResigned
Appointed25 September 2003(same day as company formation)
Correspondence AddressBusiness Chambers
12 Bonnersfield Lane
Harrow
Middlesex
HA1 2JR
Secretary NameGKF Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 2003(same day as company formation)
Correspondence AddressBusiness Chambers
12 Bonnersfield Lane
Harrow
Middlesex
HA1 2JR

Contact

Website22jermyn.com

Location

Registered AddressMetroline House
118-122 College Road
Harrow
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Henry Anthony Togna
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,669
Current Liabilities£14,939

Accounts

Latest Accounts30 September 2018 (9 months, 2 weeks ago)
Next Accounts Due30 June 2020 (11 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return25 September 2018 (9 months, 3 weeks ago)
Next Return Due9 October 2019 (2 months, 3 weeks from now)

Filing History

3 November 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
1 November 2017Registered office address changed from Saymur 1st Floor 27 Peterborough Road Harrow Middlesex HA1 2AU to Metroline House 118-122 College Road Harrow HA1 1BQ on 1 November 2017 (1 page)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
10 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(3 pages)
27 June 2014Registered office address changed from Unit 8 Wilmington Close Watford WD18 0FQ England on 27 June 2014 (1 page)
27 June 2014Termination of appointment of Saeed Gillani as a director (1 page)
18 April 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-29
  • GBP 2
(3 pages)
9 January 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
22 October 2012Termination of appointment of Laurie Smith as a director (1 page)
22 October 2012Termination of appointment of Laurie Smith as a secretary (1 page)
20 January 2012Registered office address changed from Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR on 20 January 2012 (1 page)
10 October 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
12 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
17 August 2010Appointment of Mr Saeed Iqbal Gillani as a director (2 pages)
31 December 2009Termination of appointment of Gkf Directors Limited as a director (1 page)
23 December 2009Appointment of Mr Henry Anthony Togna as a director (2 pages)
23 December 2009Appointment of Mrs Laurie Tarbet Smith as a director (2 pages)
23 December 2009Termination of appointment of Gkf Secretaries Limited as a secretary (1 page)
23 December 2009Termination of appointment of Gkf Secretaries Limited as a secretary (1 page)
23 December 2009Appointment of Mrs Laurie Tarbet Smith as a secretary (1 page)
12 November 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
19 January 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 September 2008Return made up to 25/09/08; full list of members (3 pages)
30 August 2008Company name changed kotsa investments LIMITED\certificate issued on 01/09/08 (2 pages)
8 October 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 October 2007Return made up to 25/09/07; full list of members (2 pages)
25 January 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 October 2006Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 October 2006Return made up to 25/09/06; full list of members (2 pages)
28 June 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
28 September 2005Return made up to 25/09/05; full list of members (2 pages)
27 April 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
20 October 2004Return made up to 25/09/04; full list of members (6 pages)
1 December 2003Company name changed rewrap LIMITED\certificate issued on 01/12/03 (2 pages)
25 September 2003Incorporation (18 pages)