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Company Information for

JERIMAIN INVESTMENTS LIMITED

10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
06837168
Private Limited Company
Active

Company Overview

About Jerimain Investments Ltd
JERIMAIN INVESTMENTS LIMITED was founded on 2009-03-04 and has its registered office in London. The organisation's status is listed as "Active". Jerimain Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JERIMAIN INVESTMENTS LIMITED
 
Legal Registered Office
10 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in NW1
 
Filing Information
Company Number 06837168
Company ID Number 06837168
Date formed 2009-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/09/2016
Account next due 31/05/2018
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts FULL
Last Datalog update: 2017-03-05 13:21:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for JERIMAIN INVESTMENTS LIMITED
The accountancy firm based at this address is DEBENHAMS CARD HANDLING SERVICES LIMITED

Company Officers of JERIMAIN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE HARLOW
Director 2014-01-02
MATTHEW GEORGE SMITH
Director 2015-01-26
PAUL REX EARDLEY
Company Secretary 2009-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN TODKILL SHARP
Director 2010-03-31 2016-06-24
SIMON EDWARD HERRICK
Director 2012-01-10 2014-01-02
CHRISTOPHER KEVIN WOODHOUSE
Director 2009-03-04 2012-01-10
ROBERT WILLIAM TEMPLEMAN
Director 2009-03-04 2011-09-04
JOHN DAVID LOVERING
Director 2009-03-04 2010-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE HARLOW BARONESS RETAIL LIMITED Director 2014-01-02 CURRENT 2003-07-23 Active
SUZANNE HARLOW BF III LIMITED Director 2014-01-02 CURRENT 2003-09-08 Active
SUZANNE HARLOW BF PROPERTIES (NO.2) LTD Director 2014-01-02 CURRENT 2004-02-26 Active
SUZANNE HARLOW BF PROPERTIES (NO.3) LTD Director 2014-01-02 CURRENT 2004-03-15 Active
SUZANNE HARLOW DEBENHAMS CARD HANDLING SERVICES LIMITED Director 2014-01-02 CURRENT 2000-06-20 Active
SUZANNE HARLOW DEBENHAMS DIRECT LIMITED Director 2014-01-02 CURRENT 1998-11-05 Active
SUZANNE HARLOW DEBENHAMS FINANCE HOLDINGS LIMITED Director 2014-01-02 CURRENT 2003-05-07 Active
SUZANNE HARLOW DEBENHAMS GROUP HOLDINGS LIMITED Director 2014-01-02 CURRENT 1997-09-01 Active
SUZANNE HARLOW DEBENHAMS PRINCIPLES LIMITED Director 2014-01-02 CURRENT 2009-03-26 Active
SUZANNE HARLOW DEBENHAMS PROPERTIES LIMITED Director 2014-01-02 CURRENT 1938-09-30 Active
SUZANNE HARLOW DEBENHAMS RETAIL PLC Director 2014-01-02 CURRENT 1905-01-28 Active
SUZANNE HARLOW DEBENHAMS RETAIL PLC Director 2014-01-02 CURRENT 1905-01-28 Active
SUZANNE HARLOW DEBENHAMS.COM LTD Director 2014-01-02 CURRENT 2000-03-28 Active
SUZANNE HARLOW DEBENHAMS PLC Director 2013-12-11 CURRENT 2005-05-10 Active
SUZANNE HARLOW DEBENHAMS PLC Director 2013-12-11 CURRENT 2005-05-10 Active
MATTHEW GEORGE SMITH BARONESS RETAIL LIMITED Director 2015-01-26 CURRENT 2003-07-23 Active
MATTHEW GEORGE SMITH BF III LIMITED Director 2015-01-26 CURRENT 2003-09-08 Active
MATTHEW GEORGE SMITH BF PROPERTIES (NO.2) LTD Director 2015-01-26 CURRENT 2004-02-26 Active
MATTHEW GEORGE SMITH BF PROPERTIES (NO.3) LTD Director 2015-01-26 CURRENT 2004-03-15 Active
MATTHEW GEORGE SMITH DEBENHAMS CARD HANDLING SERVICES LIMITED Director 2015-01-26 CURRENT 2000-06-20 Active
MATTHEW GEORGE SMITH DEBENHAMS DIRECT LIMITED Director 2015-01-26 CURRENT 1998-11-05 Active
MATTHEW GEORGE SMITH DEBENHAMS FINANCE HOLDINGS LIMITED Director 2015-01-26 CURRENT 2003-05-07 Active
MATTHEW GEORGE SMITH DEBENHAMS GROUP HOLDINGS LIMITED Director 2015-01-26 CURRENT 1997-09-01 Active
MATTHEW GEORGE SMITH DEBENHAMS PLC Director 2015-01-26 CURRENT 2005-05-10 Active
MATTHEW GEORGE SMITH DEBENHAMS PLC Director 2015-01-26 CURRENT 2005-05-10 Active
MATTHEW GEORGE SMITH DEBENHAMS PRINCIPLES LIMITED Director 2015-01-26 CURRENT 2009-03-26 Active
MATTHEW GEORGE SMITH DEBENHAMS PROPERTIES LIMITED Director 2015-01-26 CURRENT 1938-09-30 Active
MATTHEW GEORGE SMITH DEBENHAMS RETAIL PLC Director 2015-01-26 CURRENT 1905-01-28 Active
MATTHEW GEORGE SMITH DEBENHAMS RETAIL PLC Director 2015-01-26 CURRENT 1905-01-28 Active
MATTHEW GEORGE SMITH DEBENHAMS.COM LTD Director 2015-01-26 CURRENT 2000-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0104/03/16 FULL LIST
2015-12-23AAFULL ACCOUNTS MADE UP TO 29/08/15
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0104/03/15 FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MR MATT SMITH
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/08/14
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-04AR0104/03/14 FULL LIST
2014-01-02AP01DIRECTOR APPOINTED SUZANNE HARLOW
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013
2013-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013
2013-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA
2013-03-05AR0104/03/13 FULL LIST
2013-01-09AAFULL ACCOUNTS MADE UP TO 01/09/12
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012
2012-03-05AR0104/03/12 FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE
2012-01-13AP01DIRECTOR APPOINTED MR SIMON EDWARD HERRICK
2011-12-29AAFULL ACCOUNTS MADE UP TO 03/09/11
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN
2011-03-10AR0104/03/11 FULL LIST
2010-12-03AAFULL ACCOUNTS MADE UP TO 28/08/10
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010
2010-04-07TM01TERMINATE DIR APPOINTMENT
2010-04-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP
2010-03-31AR0104/03/10 FULL LIST
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/10/2009
2009-03-20225CURREXT FROM 31/03/2010 TO 31/08/2010
2009-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-12CERTNMCOMPANY NAME CHANGED DEBENHAMS DBBV LIMITED CERTIFICATE ISSUED ON 13/03/09
2009-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JERIMAIN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JERIMAIN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JERIMAIN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of JERIMAIN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JERIMAIN INVESTMENTS LIMITED
Trademarks
We have not found any records of JERIMAIN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JERIMAIN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JERIMAIN INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where JERIMAIN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JERIMAIN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JERIMAIN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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