J E M Limited

01222396

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

37 WATERLOO ROAD, LONDON, NW2 7TS

Incorporated 08/08/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45112

Sale of used cars and light motor vehicles

Officers

Mr Tetsuro Hama

director · Since 31/01/1992

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 77

Also on 11 other boards

Mr David Hardwicke Wilkins

secretary · Since 01/10/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Mr Kimitoshi Masui

director · Since 06/05/2022

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 51

Mr Hirokazu Furubeppu

director · Since 11/08/2022

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 48

Persons with Significant Control

New Jem Holdings Limited

75–100% shares

Unit 3, Hyde Estate Road, London, NW9 6JX

Reg: 0483254 · United Kingdom · Limited Company

Notified 06/04/2016

Charges10 outstanding

charge

outstanding

SUZUKI FINANCIAL SERVICES LIMITED

Created 28/01/2011Registered 05/02/2011

charge

outstanding

INTERNATIONAL MOTORS FINANCE LIMITED

Created 28/01/2011Registered 05/02/2011

charge

outstanding

SARA RICHMOND SKELLY, IAN BARR SKELLY AND MARGARET RICHMOND SKELLY AS TRUSTEES OF THE SR SKELLY

Created 30/06/2009Registered 11/07/2009

charge

outstanding

SARA RICHMOND SKELLY, IAN BARR SKELLY AND MARGARET RICHMOND SKELLY AS TRUSTEES FOR THE TIMEBEIN

Created 02/04/2003Registered 22/04/2003

charge

outstanding

HITACHI CREDIT (UK) PLC

Created 16/01/2002Registered 18/01/2002

charge

outstanding

HITACHI CREDIT (UK) PLC

Created 04/05/1990Registered 08/05/1990

charge

outstanding

HITACHI CREDIT (UK) PLC

Created 23/03/1990Registered 24/03/1990

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/1989Registered 18/09/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC.

Created 26/09/1988Registered 03/10/1988

charge

outstanding

HITACHI CREDIT (UK) LTD

Created 01/06/1988Registered 07/06/1988