JMH LIFESTYLE LIMITED

Profile JMH LIFESTYLE LIMITED

Actual on 01.07.2021
Company name
JMH LIFESTYLE LIMITED
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Company number
05497065
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 July 2005
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
BIRCH GROVE BIRCH GROVE HOUSE, BIRCH GROVE ROAD, WEST SUSSEX, UNITED KINGDOM, HORSTED KEYNES, RH17 7BT
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PSC and Officers JMH LIFESTYLE LIMITED

Officers

(as of 19.09.2020)

LECHARNY, Christophe
Status: Active
Appointed on: Wednesday, 29 March 2017
Correspondence address: Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, United Kingdom, West Sussex, RH17 7BT
Nationality: French
Date of birth: February 1964
Role: Director
Occupation: Vice President Finance And It
Country of residence: United Arab Emirates
SZARVAS, Gabriella
Status: Active
Appointed on: Wednesday, 26 October 2016
Correspondence address: Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, United Kingdom, West Sussex, RH17 7BT
Nationality: Hungarian
Date of birth: September 1969
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
SYMINGTON, Brian William
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Friday, 01 December 2006
Correspondence address: 25 Sweettooth Lane, Sandbach, Cheshire, CW11 1BE
Role: Secretary
SYMINGTON, Brian William
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Friday, 01 December 2006
Correspondence address: 25 Sweettooth Lane, Sandbach, Cheshire, CW11 1BE
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Accountant
Country of residence: England
JELINEK, Tom George
Status: Not active
Appointed on: Monday, 13 July 2015
Resigned on: Friday, 06 May 2016
Correspondence address: 37 Ixworth Place, London, England, SW3 3QH
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Assistant Director
Country of residence: England
RODDIS, Nigel Mark
Status: Not active
Appointed on: Thursday, 15 May 2008
Resigned on: Friday, 16 January 2009
Correspondence address: 6 Brockham Street, London, SE1 4HX
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
LYRISTIS, Paul
Status: Not active
Appointed on: Tuesday, 08 November 2005
Resigned on: Friday, 28 November 2008
Correspondence address: 23 Cardross Street, London, W6 0DP
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
LYRISTIS, Paul
Status: Not active
Appointed on: Tuesday, 08 November 2005
Resigned on: Monday, 21 November 2005
Correspondence address: 23 Cardross Street, London, W6 0DP
Role: Secretary
ROSE, Philippe
Status: Not active
Appointed on: Wednesday, 25 February 2009
Resigned on: Monday, 31 August 2009
Correspondence address: 302, 89 Branston Street, Birmingham, B18 6BU
Nationality: French
Date of birth: September 1963
Role: Director
Occupation: Director
GRAY, Andrew Philip Martello
Status: Not active
Appointed on: Tuesday, 08 November 2005
Resigned on: Saturday, 01 September 2007
Correspondence address: The Coach House, Guildford Road Westcott, Dorking, Surrey, RH4 3NG
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILPOTT, Robin
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Saturday, 11 February 2012
Correspondence address: 10 Burberry Court, 15 Etchingham Park Road, London, United Kingdom, N3 2DW
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Vice President
Country of residence: England
CR SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Tuesday, 01 November 2011
Correspondence address: First Floor 41 Chalton Street, London, NW1 1JD
Role: Corporate Secretary
MOODY, Anna
Status: Not active
Appointed on: Tuesday, 03 July 2012
Resigned on: Tuesday, 08 April 2014
Correspondence address: 37 Ixworth Place, London, England, England, SW3 3QH
Role: Secretary
BARLOW, Roger
Status: Not active
Appointed on: Friday, 24 November 2006
Resigned on: Tuesday, 08 July 2008
Correspondence address: 7 Larkhill, Rushden, Northamptonshire, NN10 6BG
Role: Secretary
BARLOW, Roger
Status: Not active
Appointed on: Friday, 24 November 2006
Resigned on: Tuesday, 08 July 2008
Correspondence address: 7 Larkhill, Rushden, Northamptonshire, NN10 6BG
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Finance Manager
DECHERT NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Tuesday, 08 November 2005
Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
Role: Corporate Director
DECHERT SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Tuesday, 08 November 2005
Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
Role: Corporate Secretary
EMERSON, Peter, Dr
Status: Not active
Appointed on: Tuesday, 26 August 2008
Resigned on: Tuesday, 13 April 2010
Correspondence address: Vanburgh House Bridle Path, East Boldon, Uk, Tyne And Wear, NE36 0PA
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
GARNER, Tony Mitchell
Status: Not active
Appointed on: Tuesday, 03 November 2009
Resigned on: Tuesday, 13 April 2010
Correspondence address: 16 Wye Dale, Church Gresley, Swadlincote, United Kingdom, Derbyshire, DE11 9RP
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Accountant
Country of residence: England
BROWN, Jonathan Macbride
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Tuesday, 19 June 2012
Correspondence address: Al Wasl Road Plot 342 Dubai, United Arab Emirates
Role: Secretary
HARRIS, Braden Lee
Status: Not active
Appointed on: Saturday, 11 February 2012
Resigned on: Tuesday, 21 June 2016
Correspondence address: 37 Ixworth Place, London, England, England, SW3 3QH
Nationality: Australian
Date of birth: May 1981
Role: Director
Occupation: Regional Financial Controller
Country of residence: England
VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Tuesday, 26 July 2016
Correspondence address: 37 Ixworth Place, London, England, England, SW3 3QH
Nationality: German
Date of birth: April 1976
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
GRAHAM, Alasdair
Status: Not active
Appointed on: Friday, 19 September 2008
Resigned on: Wednesday, 01 July 2009
Correspondence address: 11 Grosvenor Crescent, London, SW1X 7EE
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Accountant
CAULTON, Henry William
Status: Not active
Appointed on: Tuesday, 26 July 2016
Resigned on: Wednesday, 26 October 2016
Correspondence address: 37 Ixworth Place, London, England, SW3 3QH
Nationality: New Zealand
Date of birth: February 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Douglas George
Status: Not active
Appointed on: Monday, 06 June 2016
Resigned on: Wednesday, 29 March 2017
Correspondence address: 12 Cadogan Place, C/O R. Ward, London, United Kingdom, SW1X 9PU
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr James Muir Hay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birch Grove Horsted Keynes, United Kingdom, West Sussex
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Khaled Sifri
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Emaar Square Dubai, United Arab Emirates, Uae
Nationality: Jordanian
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Sadiq Jafar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birch Grove Horsted Keynes, United Kingdom, West Sussex
Nationality: British,Iraqi
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mrs Fitriani Hasuf Hay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birch Grove Horsted Keynes, United Kingdom, West Sussex
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Missing name
Status: Not active
Notified on: Friday, 01 July 2016
Legal form: Persons With Significant Control Statement
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