JIMAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7RR

Company number 07521824
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 12 A, NEWBURGH STREET, LONDON, W1F 7RR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Thierry Bouteloup as a director on 30 January 2017; Appointment of Mr Guillaume Siard as a director on 30 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of JIMAN LIMITED are www.jiman.co.uk, and www.jiman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Jiman Limited is a Private Limited Company. The company registration number is 07521824. Jiman Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Jiman Limited is 12 A Newburgh Street London W1f 7rr. . SIARD, Guillaume is a Director of the company. Secretary TERRASSE, Alexandre has been resigned. Director BOUTELOUP, Thierry has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SIARD, Guillaume
Appointed Date: 30 January 2017
52 years old

Resigned Directors

Secretary
TERRASSE, Alexandre
Resigned: 20 May 2013
Appointed Date: 08 February 2011
Director
BOUTELOUP, Thierry
Resigned: 30 January 2017
Appointed Date: 08 February 2011
62 years old

Persons With Significant Control

Mr Thierry Jacques, Maurice Bouteloup
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JIMAN LIMITED Events

30 Jan 2017
Termination of appointment of Thierry Bouteloup as a director on 30 January 2017
30 Jan 2017
Appointment of Mr Guillaume Siard as a director on 30 January 2017
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Register inspection address has been changed from 79 Wardour Street London W1D 6QB England to Unit 1011 Shurgard Storage 510 Neasden Lane North London NW10 0EA
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 25 more events
28 Nov 2011
Registered office address changed from 9a Earlsfield Road London SW18 3DB on 28 November 2011
16 Sep 2011
Sub-division of shares on 15 July 2011
16 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2011
Statement of capital following an allotment of shares on 16 July 2011
  • GBP 210
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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