JEMELLA GROUP LIMITED

active Company number 04756233

Private Limited by Shares · Incorporated on 7th May 2003

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SIC code: 70100
Registered office: London, W1D 3SP
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

JEMELLA GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 7th May 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

6 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W1D 3SP £20,000 as of 15th Feb 2024 View postcode page

Average price (all time) £11,185,000

Average price (since 2016) £11,185,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dustin Lund	Director	3rd Apr 2024		South African	View profile
Alexander Wallace	Director	3rd Apr 2024		British	View profile
Wella Uk Holdings Limited	Corporate PSC	18th Nov 2021	—	—	View profile
Ghd Group Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
MIRAKL FINANCIAL SERVICES LTD	16483040	29th May 2025	active
AVS HOLDCO LIMITED	11757162	9th Jan 2019	dissolved
DMWSL 740 LIMITED	08674679	3rd Sep 2013	dissolved
MIRAKL LIMITED	08594160	2nd Jul 2013	active
JEMELLA LIMITED	04115691	28th Nov 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th May 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

7th May 2003 Company incorporated
7th May 2003 Robert Powls appointed as Director
7th May 2003 Robert Powls appointed as Secretary
7th May 2003 Gary Douglas appointed as Director
7th May 2003 Martin Penny appointed as Director
7th May 2003 CHETTLEBURGHS SECRETARIAL LTD appointed as Corporate nominee secretary
7th May 2003 CHETTLEBURGHS SECRETARIAL LTD resigned as Corporate nominee secretary
13th Jan 2005 Robert Powls resigned as Director
13th Jan 2005 Robert Powls resigned as Secretary
13th Jan 2005 Martin Penny appointed as Secretary
22nd Dec 2005 John Ray appointed as Secretary
22nd Dec 2005 Martin Penny resigned as Secretary
19th May 2006 Mark Hall appointed as Director
1st Jun 2006 Elizabeth Watson appointed as Director
1st Jun 2006 Jullian Kynaston appointed as Director
1st Jun 2006 Joanne Fox appointed as Director
21st Jul 2006 Gary Douglas resigned as Director
11th Sep 2006 Jullian Kynaston resigned as Director
17th Jan 2007 Mark Hall appointed as Secretary
17th Jan 2007 John Ray resigned as Secretary
23rd Dec 2008 Peter Cheung appointed as Director
23rd Dec 2008 Simon Pooler appointed as Director
23rd Dec 2008 Martin Penny resigned as Director
12th Feb 2010 Joanne Fox resigned as Director
28th Sep 2010 Elizabeth Watson resigned as Director
13th Jan 2012 Paul Stoneham appointed as Director
3rd Feb 2012 Peter Cheung resigned as Director
1st Mar 2012 Mark Hall resigned as Director
1st Mar 2012 Mark Hall resigned as Secretary
1st Mar 2012 Lawrence Coppock appointed as Director
1st Mar 2012 Lawrence Coppock appointed as Secretary
8th Mar 2013 Simon Pooler resigned as Director
9th Jan 2014 Michael Doyle appointed as Director
9th Jan 2014 Lawrence Coppock resigned as Director
9th Jan 2014 Lawrence Coppock resigned as Secretary
9th Jan 2014 Michael Doyle appointed as Secretary
28th Feb 2014 Paul Stoneham resigned as Director
4th Nov 2014 Anthony Davey appointed as Director
6th Apr 2016 Ghd Group Holdings Limited appointed as Corporate PSC
21st Nov 2016 Anthony Davey resigned as Director
21st Nov 2016 Peter Godden appointed as Director
28th Apr 2017 Michael Doyle resigned as Director
28th Apr 2017 Michael Doyle resigned as Secretary
28th Apr 2017 David Riley appointed as Director
28th Apr 2017 David Riley appointed as Secretary
31st Oct 2017 Peter Godden resigned as Director
17th Nov 2017 David Riley resigned as Director
17th Nov 2017 David Riley resigned as Secretary
17th Nov 2017 Philippe Georges appointed as Director
17th Nov 2017 Philippe Georges appointed as Secretary
15th Jan 2018 Michael Hewett appointed as Director
24th Sep 2019 Philippe Georges resigned as Director
24th Sep 2019 Philippe Georges resigned as Secretary
24th Sep 2019 Loëtitia Rouxel appointed as Director
2nd Jul 2020 Loëtitia Rouxel resigned as Director
18th Nov 2021 Wella Uk Holdings Limited appointed as Corporate PSC
18th Nov 2021 Ghd Group Holdings Limited ceased to be a Corporate PSC
3rd Apr 2024 Michael Hewett resigned as Director
3rd Apr 2024 Alexander Wallace appointed as Director
3rd Apr 2024 Dustin Lund appointed as Director
7th May 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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