Company number 03772021
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Current accounting period extended from 31 October 2016 to 30 April 2017; Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JAMACHO INVESTMENTS (UK) LIMITED are www.jamachoinvestmentsuk.co.uk, and www.jamacho-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jamacho Investments Uk Limited is a Private Limited Company.
The company registration number is 03772021. Jamacho Investments Uk Limited has been working since 17 May 1999.
The present status of the company is Active. The registered address of Jamacho Investments Uk Limited is 12 Helmet Row London Ec1v 3qj. . CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. OMAR, Mohamed Amin Haji is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JIN, Noorali has been resigned. Director JIN, Tasnim has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 17 May 1999
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 May 1999
Appointed Date: 17 May 1999
Director
JIN, Noorali
Resigned: 06 September 1999
Appointed Date: 26 July 1999
73 years old
Director
JIN, Tasnim
Resigned: 28 January 2000
Appointed Date: 17 May 1999
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 May 1999
Appointed Date: 17 May 1999
JAMACHO INVESTMENTS (UK) LIMITED Events
22 Mar 2017
Current accounting period extended from 31 October 2016 to 30 April 2017
11 Aug 2016
Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
21 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
25 May 1999
New secretary appointed
25 May 1999
New director appointed
25 May 1999
Director resigned
25 May 1999
Secretary resigned
17 May 1999
Incorporation
7 September 1999
Legal charge
Delivered: 13 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 202/204 kenton rd,kenton,london borough of harrow.
27 July 1999
Deed of charge over credit balances
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30479462. the charge creates a fixed charge over all the…
27 July 1999
Debenture
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…