Company number 08194745
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 610 ST JOHNS BUILDING, 79 MARSHAM STREET, LONDON, SW1P 4SB
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DJM FOOD SOLUTIONS LIMITED are www.djmfoodsolutions.co.uk, and www.djm-food-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Djm Food Solutions Limited is a Private Limited Company.
The company registration number is 08194745. Djm Food Solutions Limited has been working since 29 August 2012.
The present status of the company is Active. The registered address of Djm Food Solutions Limited is 610 St Johns Building 79 Marsham Street London Sw1p 4sb. . DICKENS, Christopher Roger is a Secretary of the company. DICKENS, Christopher Roger is a Director of the company. Secretary BIZSERVE SECRETARIAL SERVICES LIMITED has been resigned. Director THEODOROU, George has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".
Current Directors
Resigned Directors
Secretary
BIZSERVE SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2012
Appointed Date: 29 August 2012
Director
THEODOROU, George
Resigned: 01 October 2012
Appointed Date: 29 August 2012
79 years old
Persons With Significant Control
DJM FOOD SOLUTIONS LIMITED Events
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Aug 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
17 Jun 2015
Registered office address changed from 68 South Lambeth Road London SW8 1RL to 610 st Johns Building 79 Marsham Street London SW1P 4SB on 17 June 2015
...
... and 7 more events
23 Oct 2012
Appointment of Mr Christopher Roger Dickens as a secretary
23 Oct 2012
Termination of appointment of Bizserve Secretarial Services Limited as a secretary
23 Oct 2012
Appointment of Mr Christopher Roger Dickens as a director
29 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
29 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)