Company number 08276721
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 64 HIGH STREET, AVELEY, SOUTH OCKENDON, ESSEX, RM15 4BX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 3
. The most likely internet sites of JADESTAR RESTAURANT LIMITED are www.jadestarrestaurant.co.uk, and www.jadestar-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Gidea Park Rail Station is 6.1 miles; to Farningham Road Rail Station is 6.8 miles; to Chadwell Heath Rail Station is 7.2 miles; to Brentwood Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadestar Restaurant Limited is a Private Limited Company.
The company registration number is 08276721. Jadestar Restaurant Limited has been working since 01 November 2012.
The present status of the company is Active. The registered address of Jadestar Restaurant Limited is 64 High Street Aveley South Ockendon Essex Rm15 4bx. . RAHMAN, Wahidur is a Secretary of the company. RAHMAN, Tawsia is a Director of the company. RAHMAN, Wahidur is a Director of the company. UDDIN, Afsar is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 16 May 2013
Appointed Date: 01 November 2012
94 years old
Persons With Significant Control
Mr Wahidur Rahman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tawsia Rahman
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JADESTAR RESTAURANT LIMITED Events
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
16 Aug 2015
Accounts for a dormant company made up to 30 November 2014
10 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 5 more events
06 Jun 2013
Appointment of Afsar Uddin as a director
06 Jun 2013
Appointment of Wahidur Rahman as a secretary
24 May 2013
Termination of appointment of Barbara Kahan as a director
16 May 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 May 2013
01 Nov 2012
Incorporation