JAM RESTAURANTS LIMITED
1/4 ARGYLL STREET

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Company number 01075989
Status Active
Incorporation Date 10 October 1972
Company Type Private Limited Company
Address 3RD FLOOR, PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Antonio Guercio as a secretary on 30 January 2017; Termination of appointment of Antonio Guercio as a director on 30 January 2017; Termination of appointment of Alfie Fiandaca as a director on 30 January 2017. The most likely internet sites of JAM RESTAURANTS LIMITED are www.jamrestaurants.co.uk, and www.jam-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Jam Restaurants Limited is a Private Limited Company. The company registration number is 01075989. Jam Restaurants Limited has been working since 10 October 1972. The present status of the company is Active. The registered address of Jam Restaurants Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . ANTONUCCI, Franco is a Secretary of the company. ANTONUCCI, Franco is a Director of the company. PESARESI, Franco is a Director of the company. Secretary FIANDACA, Ginetta Anne Pearce has been resigned. Secretary GUERCIO, Antonio has been resigned. Director FIANDACA, Alfie has been resigned. Director FINDACA, Ginette has been resigned. Director GUERCIO, Antonio has been resigned. Director LUPPI, Andreas has been resigned. Director PIZZO, Romano has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ANTONUCCI, Franco
Appointed Date: 30 January 2017

Director
ANTONUCCI, Franco
Appointed Date: 30 January 2017
55 years old

Director
PESARESI, Franco
Appointed Date: 01 April 1996
68 years old

Resigned Directors

Secretary
FIANDACA, Ginetta Anne Pearce
Resigned: 01 April 1996

Secretary
GUERCIO, Antonio
Resigned: 30 January 2017
Appointed Date: 01 April 1996

Director
FIANDACA, Alfie
Resigned: 30 January 2017
83 years old

Director
FINDACA, Ginette
Resigned: 01 April 1996
76 years old

Director
GUERCIO, Antonio
Resigned: 30 January 2017
Appointed Date: 01 April 1996
75 years old

Director
LUPPI, Andreas
Resigned: 09 April 2001
Appointed Date: 29 November 2000
61 years old

Director
PIZZO, Romano
Resigned: 19 March 2001
Appointed Date: 01 April 1996
67 years old

JAM RESTAURANTS LIMITED Events

15 Feb 2017
Termination of appointment of Antonio Guercio as a secretary on 30 January 2017
15 Feb 2017
Termination of appointment of Antonio Guercio as a director on 30 January 2017
15 Feb 2017
Termination of appointment of Alfie Fiandaca as a director on 30 January 2017
15 Feb 2017
Appointment of Mr Franco Antonucci as a secretary on 30 January 2017
15 Feb 2017
Appointment of Mr Franco Antonucci as a director on 30 January 2017
...
... and 74 more events
03 Oct 1990
Registered office changed on 03/10/90 from: 42 new oxford street london WC1A 1EP

03 Oct 1990
Full accounts made up to 31 July 1989

03 Oct 1990
Return made up to 14/12/89; full list of members

21 Jun 1976
Company name changed\certificate issued on 21/06/76
10 Oct 1972
Certificate of incorporation

JAM RESTAURANTS LIMITED Charges

3 February 1986
Legal mortgage
Delivered: 5 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 289A kings rd london SW3 & 5 storage…
3 December 1950
Legal mortgage
Delivered: 10 December 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 289A kings road, chelsea, london SW3…