35 Jameson Street (spv) Limited is a private limited company registered at Suite 115 Devonshire House, Manor Way, Borehamwood WD6 1QQ. Incorporated on 2022-07-01, this 1-year-old company is run by 9 directors.
Director Mohsin S., appointed on 25 October 2022. Director Nasir B., appointed on 25 October 2022. Director Imran M., appointed on 25 October 2022.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2022-11-18 and the due date for the subsequent filing is 2023-12-02.
| Office Address | Suite 115 Devonshire House |
| Office Address2 | Manor Way |
| Town | Borehamwood |
| Post code | WD6 1QQ |
| Country of origin | United Kingdom |
| Registration Number | 14208482 |
| Date of Incorporation | Fri, 1st Jul 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 1st Apr 2024 (19 days after) |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 12 July 2022
Position: Director
Appointed: 12 July 2022
Position: Director
Appointed: 12 July 2022
Position: Director
Appointed: 12 July 2022
Position: Director
Appointed: 12 July 2022
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Ifmi Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Saima M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ifmi Limited
1 Vicarage Lane, London, E15 4HF, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12288808 |
| Notified on | 12 July 2022 |
| Ceased on | 25 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saima M.
| Notified on | 1 July 2022 |
| Ceased on | 12 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 18th November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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