JAMIES ITALIAN NORTH AMERICA LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7LL

Company number 07903954
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 19-21 NILE STREET, LONDON, N1 7LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 200 . The most likely internet sites of JAMIES ITALIAN NORTH AMERICA LIMITED are www.jamiesitaliannorthamerica.co.uk, and www.jamies-italian-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jamies Italian North America Limited is a Private Limited Company. The company registration number is 07903954. Jamies Italian North America Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Jamies Italian North America Limited is 19 21 Nile Street London N1 7ll. . DEWAR, John Stuart is a Secretary of the company. BLAGDEN, Simon Benedict is a Director of the company. HUNT, Paul Gregory is a Director of the company. O'NEILL, Tara Ann is a Director of the company. Director JACKSON, John Ellis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEWAR, John Stuart
Appointed Date: 10 January 2012
Director
BLAGDEN, Simon Benedict
Appointed Date: 10 January 2012
59 years old
Director
HUNT, Paul Gregory
Appointed Date: 01 July 2014
62 years old
Director
O'NEILL, Tara Ann
Appointed Date: 01 July 2014
47 years old

Resigned Directors

Director
JACKSON, John Ellis
Resigned: 30 June 2014
Appointed Date: 10 January 2012
78 years old

Persons With Significant Control

Mr Jamie Trevor Oliver
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

JAMIES ITALIAN NORTH AMERICA LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
29 May 2015
Accounts for a dormant company made up to 31 December 2014
06 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 200
...
... and 8 more events
01 Mar 2012
Change of share class name or designation
01 Mar 2012
Resolutions
  • RES13 ‐ Section 175 16/01/2012
01 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
10 Jan 2012
Incorporation

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