73 Jermyn Street Ltd

14 South Street, London, W1K 1DF, UNITED KINGDOM

Overview

73 Jermyn Street Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15798591. The business office address is 14 South Street, London, W1K 1DF, UNITED KINGDOM.

Company Information

Company Number15798591
Company Name73 JERMYN STREET LTD
Address14 South Street
London
W1K 1DF
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-06-24

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2025-12-31
Next returns due by2025-07-22
Last confirmation statement made up to2025-06-16
Next confirmation statement due by2026-06-30

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
68100Buying and selling of own real estate

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BARKER, MichaelDirectorActive24 June 202453 Greenwich Ave, 2nd Floor, Greenwich, Connecticut, United States, 06830
FAYED, AliDirectorResigned24 June 202414 South Street, London, United Kingdom, W1K 1DF
FAYED, JamesDirectorActive24 June 202414 South Street, London, United Kingdom, W1K 1DF
FAYED, LiamDirectorActive24 June 202414 South Street, London, United Kingdom, W1K 1DF
FAYED, SammyDirectorResigned24 June 202414 South Street, London, United Kingdom, W1K 1DF
HOLLAND, JamesDirectorActive24 June 202453 Greenwich Ave, 2nd Floor, Greenwich, Connecticut, United States, 06830
NAPOLEON, PaulDirectorActive24 June 202453 Greenwich Ave, 2nd Floor, Greenwich, Connecticut, United States, 06830

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2024-06-24

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BARKER, MichaelDirectorActive24 June 2024Director And Secretary53 Greenwich Ave, 2nd Floor, Greenwich, Connecticut, United States, 06830
FAYED, AliDirectorResigned24 June 2024Director And Chairman14 South Street, London, United Kingdom, W1K 1DF
FAYED, JamesDirectorActive24 June 2024Director And Co-President14 South Street, London, United Kingdom, W1K 1DF
FAYED, LiamDirectorActive24 June 2024Director And Co-President14 South Street, London, United Kingdom, W1K 1DF
FAYED, SammyDirectorResigned24 June 2024Director And Co-President14 South Street, London, United Kingdom, W1K 1DF
HOLLAND, JamesDirectorActive24 June 2024Director53 Greenwich Ave, 2nd Floor, Greenwich, Connecticut, United States, 06830
NAPOLEON, PaulDirectorActive24 June 2024Director And Treasurer53 Greenwich Ave, 2nd Floor, Greenwich, Connecticut, United States, 06830

Location Information

Street Address 14 SOUTH STREET
Post TownLONDON
Post CodeW1K 1DF
CountryUNITED KINGDOM

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.