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Jemella Limited

04115691

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

82 DEAN STREET, LONDON, W1D 3SP
Incorporated 28/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46499
46499
47540
Retail sale of electrical household appliances in specialised stores

Officers

Mr Jeroen Franciscus Maria Temmerman

director · Since 03/10/2019

CHIEF EXECUTIVE OFFICER

DUTCH · ENGLAND · Age 54

Also on 2 other boards

Dustin Bevan Lund

director · Since 03/04/2024

CHARTERED ACCOUNTANT

SOUTH AFRICAN · UNITED KINGDOM · Age 45

Also on 1 other board

Alexander James Joseph Wallace

director · Since 03/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Jemella Group Limited

75–100% shares
75–100% votes
Appoint directors

82, Dean Street, London, W1D 3SP

Reg: 04756233 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2022Registered 29/06/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/03/2021Registered 24/03/2021
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 16/04/2014Registered 30/04/2014Satisfied 02/12/2016
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 16/04/2014Registered 30/04/2014Satisfied 02/12/2016
Charge
satisfied

LLOYDS TSB BANK PLC

Created 03/05/2013Registered 17/05/2013Satisfied 23/04/2014
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 08/03/2013Registered 22/03/2013Satisfied 23/04/2014
charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 14/07/2007Registered 23/07/2007Satisfied 14/03/2013
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE) (THE "SECURITY TRUSTEE")

Created 14/07/2007Registered 23/07/2007Satisfied 14/03/2013
charge
satisfied

BARCLAYS BANK PLC

Created 21/07/2006Registered 27/07/2006Satisfied 20/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 21/07/2006Registered 27/07/2006Satisfied 20/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2005Registered 26/08/2005Satisfied 25/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2004Registered 18/09/2004Satisfied 25/07/2006
charge
satisfied

YORKSHIRE BANK PLC

Created 30/09/2002Registered 12/10/2002Satisfied 16/07/2005
charge
satisfied

YORKSHIRE BANK PLC

Created 14/12/2001Registered 28/12/2001Satisfied 25/09/2004