J J FOOD SERVICE HOLDINGS LIMITED
ENFIELD J J PROPERTY INVESTMENTS LIMITED

Hellopages » Greater London » Enfield » EN3 7XY

Company number 04086685
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 7 SOLAR WAY, INNOVA PARK, ENFIELD, EN3 7XY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Fatma Kiamil as a director on 23 December 2016. The most likely internet sites of J J FOOD SERVICE HOLDINGS LIMITED are www.jjfoodserviceholdings.co.uk, and www.j-j-food-service-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. J J Food Service Holdings Limited is a Private Limited Company. The company registration number is 04086685. J J Food Service Holdings Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of J J Food Service Holdings Limited is 7 Solar Way Innova Park Enfield En3 7xy. . KIAMIL, Mustafa Hussein is a Secretary of the company. KIAMIL, Mustafa Hussein is a Director of the company. KIAMIL, Rifat is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KIAMIL, Esen has been resigned. Director KIAMIL, Fatma has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIAMIL, Mustafa Hussein
Appointed Date: 04 October 2000
Director
KIAMIL, Mustafa Hussein
Appointed Date: 04 October 2000
69 years old
Director
KIAMIL, Rifat
Appointed Date: 02 June 2008
42 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
KIAMIL, Esen
Resigned: 23 December 2016
Appointed Date: 02 June 2008
40 years old
Director
KIAMIL, Fatma
Resigned: 23 December 2016
Appointed Date: 04 October 2000
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Mr Mustafa Hussein Kiamil
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fatma Kiamil
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J J FOOD SERVICE HOLDINGS LIMITED Events

07 Mar 2017
Statement of company's objects
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Termination of appointment of Fatma Kiamil as a director on 23 December 2016
26 Jan 2017
Termination of appointment of Esen Kiamil as a director on 23 December 2016
16 Nov 2016
Group of companies' accounts made up to 31 March 2016
...
... and 56 more events
18 Oct 2000
New secretary appointed;new director appointed
18 Oct 2000
New director appointed
17 Oct 2000
Ad 06/10/00--------- £ si 998@1=998 £ ic 2/1000
17 Oct 2000
Accounting reference date shortened from 31/10/01 to 31/03/01
04 Oct 2000
Incorporation

J J FOOD SERVICE HOLDINGS LIMITED Charges

29 January 2001
Legal mortgage
Delivered: 8 February 2001
Status: Satisfied on 5 October 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property at land at site b solar way innova park…
29 January 2001
Legal charge
Delivered: 7 February 2001
Status: Satisfied on 1 October 2015
Persons entitled: Kennet Properties Limited
Description: Plot b innova park london lee valley enfield t/n EGL368944.

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