FLYING JAMON LTD.
LONDON

Hellopages » Greater London » Islington » EC1V 1NY

Company number 08799743
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 2 ANGEL SQUARE, 4.14, HOSTMAKER, LONDON, ENGLAND, EC1V 1NY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 3 February 2017 GBP 3.41721 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Tarek Abuzayyadd as a director on 3 February 2017. The most likely internet sites of FLYING JAMON LTD. are www.flyingjamon.co.uk, and www.flying-jamon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying Jamon Ltd is a Private Limited Company. The company registration number is 08799743. Flying Jamon Ltd has been working since 03 December 2013. The present status of the company is Active. The registered address of Flying Jamon Ltd is 2 Angel Square 4 14 Hostmaker London England Ec1v 1ny. . CAFFI, Alain is a Director of the company. MAROVAC, Nenad Joseph is a Director of the company. PATANKAR, Deepti is a Director of the company. SHARMA, Nakul is a Director of the company. Director ABUZAYYADD, Tarek has been resigned. Director BARCLAY, Lawrence has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CAFFI, Alain
Appointed Date: 16 February 2017
72 years old
Director
MAROVAC, Nenad Joseph
Appointed Date: 16 February 2017
58 years old
Director
PATANKAR, Deepti
Appointed Date: 14 May 2015
42 years old
Director
SHARMA, Nakul
Appointed Date: 03 December 2013
42 years old

Resigned Directors

Director
ABUZAYYADD, Tarek
Resigned: 03 February 2017
Appointed Date: 09 September 2016
56 years old
Director
BARCLAY, Lawrence
Resigned: 24 October 2016
Appointed Date: 06 November 2015
38 years old

Persons With Significant Control

Initial Capital Iv Lp
Notified on: 9 September 2016
Nature of control: Right to appoint and remove directors
Mr. Nakul Sharma
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dn Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

FLYING JAMON LTD. Events

10 Mar 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 3.41721
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Termination of appointment of Tarek Abuzayyadd as a director on 3 February 2017
28 Feb 2017
Appointment of Mr Nenad Joseph Marovac as a director on 16 February 2017
28 Feb 2017
Appointment of Mr Alain Caffi as a director on 16 February 2017
...
... and 15 more events
29 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
17 Dec 2014
Statement of capital following an allotment of shares on 9 December 2014
  • GBP 1.20
17 Dec 2014
Sub-division of shares on 9 December 2014
17 Dec 2014
Resolutions
  • RES13 ‐ Sub divide shares 09/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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