JKS RESTAURANTS HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1U 8LT

Company number 09667844
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address 67-69 GEORGE STREET, LONDON, ENGLAND, W1U 8LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Director's details changed for Mr Jyotin Sethi on 3 October 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of JKS RESTAURANTS HOLDINGS LTD are www.jksrestaurantsholdings.co.uk, and www.jks-restaurants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Jks Restaurants Holdings Ltd is a Private Limited Company. The company registration number is 09667844. Jks Restaurants Holdings Ltd has been working since 02 July 2015. The present status of the company is Active. The registered address of Jks Restaurants Holdings Ltd is 67 69 George Street London England W1u 8lt. . GOKANI, Sunaina is a Director of the company. HOOKWAY, Billy Alan is a Director of the company. SETHI, Harash Pal is a Director of the company. SETHI, Jyotin is a Director of the company. SETHI, Karam is a Director of the company. SETHI, Meenakshi is a Director of the company. Director AJITSARIA, Shruti has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GOKANI, Sunaina
Appointed Date: 02 July 2015
38 years old
Director
HOOKWAY, Billy Alan
Appointed Date: 13 August 2015
41 years old
Director
SETHI, Harash Pal
Appointed Date: 06 January 2016
75 years old
Director
SETHI, Jyotin
Appointed Date: 02 July 2015
46 years old
Director
SETHI, Karam
Appointed Date: 02 July 2015
42 years old
Director
SETHI, Meenakshi
Appointed Date: 06 January 2016
74 years old

Resigned Directors

Director
AJITSARIA, Shruti
Resigned: 06 January 2016
Appointed Date: 10 September 2015
46 years old

Persons With Significant Control

Mrs Sunaina Gokani
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Harah Pal Sethi
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Billy Alan Hookway
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Jyotin Sethi
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Karam Sethi
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mrs Meenakshi Sethi
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

JKS RESTAURANTS HOLDINGS LTD Events

18 Oct 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
03 Oct 2016
Director's details changed for Mr Jyotin Sethi on 3 October 2016
09 Sep 2016
Confirmation statement made on 1 July 2016 with updates
08 Aug 2016
Cancellation of shares. Statement of capital on 13 June 2016
  • GBP 145,236
19 Jul 2016
Purchase of own shares.
...
... and 10 more events
02 Sep 2015
Statement of capital following an allotment of shares on 10 August 2015
  • GBP 185,238
02 Sep 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2015
Appointment of Mr Billy Alan Hookway as a director on 13 August 2015
05 Aug 2015
Registration of charge 096678440001, created on 5 August 2015
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

JKS RESTAURANTS HOLDINGS LTD Charges

5 August 2015
Charge code 0966 7844 0001
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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