Company number 09336040
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 286 BATTERSEA PARK ROAD, LONDON, SW11 3BT
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 20 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Jayson Galang as a director on 25 October 2016. The most likely internet sites of JAM'N RESTO BAR & PARES MAMI HOUSE LIMITED are www.jamnrestobarparesmamihouse.co.uk, and www.jam-n-resto-bar-pares-mami-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jam N Resto Bar Pares Mami House Limited is a Private Limited Company.
The company registration number is 09336040. Jam N Resto Bar Pares Mami House Limited has been working since 02 December 2014.
The present status of the company is Active. The registered address of Jam N Resto Bar Pares Mami House Limited is 286 Battersea Park Road London Sw11 3bt. The company`s financial liabilities are £70.76k. It is £70.76k against last year. The cash in hand is £0.5k. It is £0.5k against last year. And the total assets are £0.5k, which is £0.5k against last year. MARAON, Brenda is a Director of the company. MERCADO, Reynaldo Arceo is a Director of the company. Secretary SAVVA, Luvim has been resigned. Director GALANG, Jayson has been resigned. Director ONG, Lerma has been resigned. Director SAVVA, Luvim has been resigned. The company operates in "Licensed restaurants".
jam'n resto bar & pares mami house Key Finiance
LIABILITIES
£70.76k
CASH
£0.5k
TOTAL ASSETS
£0.5k
All Financial Figures
Current Directors
Resigned Directors
Secretary
SAVVA, Luvim
Resigned: 02 November 2015
Appointed Date: 11 March 2015
Director
GALANG, Jayson
Resigned: 25 October 2016
Appointed Date: 02 December 2014
47 years old
Director
ONG, Lerma
Resigned: 08 February 2015
Appointed Date: 02 December 2014
43 years old
Director
SAVVA, Luvim
Resigned: 10 March 2015
Appointed Date: 02 December 2014
65 years old
Persons With Significant Control
Mr Jason Galang
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Maraon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Reynaldo Arceo Mercado
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAM'N RESTO BAR & PARES MAMI HOUSE LIMITED Events
20 Feb 2017
Confirmation statement made on 20 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 November 2015
25 Oct 2016
Termination of appointment of Jayson Galang as a director on 25 October 2016
29 Jul 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 5 more events
11 Mar 2015
Appointment of Mrs Luvim Savva as a secretary on 11 March 2015
10 Mar 2015
Termination of appointment of Luvim Savva as a director on 10 March 2015
10 Mar 2015
Director's details changed for Mr Luvim Savva on 10 March 2015
10 Mar 2015
Termination of appointment of Lerma Ong as a director on 8 February 2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
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Model articles adopted