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Dossier
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J.E.M. (FAVERSHAM) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
5
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1998-09-29
Legal form
ltd
Activity
99999
Registered office
16 Orange Street, Canterbury, Kent, CT1 2JA

J.E.M. (FAVERSHAM) LIMITED is a ltd registered in GB, incorporated 1998-09-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03640166
Status
active
Type
ltd
Incorporated
1998-09-29
Registered office
16 Orange Street, Canterbury, Kent, CT1 2JA
SIC
99999
Officers · 1 active
  • ANTONIOU, Georgious
    director · British · appt 1998-09-29
  • ANTONIOU, Marika(resigned)
    secretary · British · appt 1998-09-29
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-09-29
  • LITTLE, Lesley(resigned)
    director · British · appt 2009-01-01
  • MCCABE, Jonathan Francis(resigned)
    director · British · appt 2000-10-01
  • MELVILLE, Derek John(resigned)
    director · British · appt 2000-10-01
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1998-09-29
Beneficial owners · PSC · 1 current
  • ●
    George Antoniou
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • ●
    Mrs Lesley Little
    individual PSC · England · ceased 2025-10-01
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-05
Accounts due
2027-01-05
Confirmation stmt due
2026-10-13
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on J.E.M. (FAVERSHAM) LIMITED. Notes are community-contributed leads, not verified facts.

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