JINJUU (CARNABY) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5PS

Company number 09113923
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 1ST FLOOR, 16 KINGLY STREET, LONDON, W1B 5PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JINJUU (CARNABY) LIMITED are www.jinjuucarnaby.co.uk, and www.jinjuu-carnaby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Jinjuu Carnaby Limited is a Private Limited Company. The company registration number is 09113923. Jinjuu Carnaby Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Jinjuu Carnaby Limited is 1st Floor 16 Kingly Street London W1b 5ps. . JOO, Judy Park is a Director of the company. JOORABCHIAN, Kiavash is a Director of the company. Director JASSIM, Ali Alatieh has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JOO, Judy Park
Appointed Date: 03 July 2014
50 years old
Director
JOORABCHIAN, Kiavash
Appointed Date: 03 July 2014
54 years old

Resigned Directors

Director
JASSIM, Ali Alatieh
Resigned: 08 April 2015
Appointed Date: 03 July 2014
53 years old

Persons With Significant Control

Jinjuu Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JINJUU (CARNABY) LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Registration of charge 091139230003, created on 14 August 2015
20 Jul 2015
Previous accounting period shortened from 31 July 2015 to 31 December 2014
...
... and 1 more events
30 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2015
Registration of charge 091139230001, created on 8 April 2015
27 Apr 2015
Registration of charge 091139230002, created on 8 April 2015
23 Apr 2015
Termination of appointment of Ali Alatieh Jassim as a director on 8 April 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1

JINJUU (CARNABY) LIMITED Charges

14 August 2015
Charge code 0911 3923 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Babbo Group Limited
Description: The ground floor and basement of the l/h property k/a 15…
8 April 2015
Charge code 0911 3923 0002
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Judy Joo Restaurants Limited
Description: The ground floor and basement of the leasehold property…
8 April 2015
Charge code 0911 3923 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Babbo Group Limited
Description: The ground floor and basement of the leasehold property…

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