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JAM RESTAURANTS LIMITED

Learn more about JAM RESTAURANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD

JAM RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01075989
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.10
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.15
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.02.05

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 200
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15/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.07.14
£2.95
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15/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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15/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
£2.95
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15/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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15/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
£2.95
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15/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GUERCIO / 30/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
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15/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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15/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONIO GUERCIO / 29/04/2008
Form type: 288c
Date: 2008.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALFIE FIANDACA / 16/04/2008
Form type: 288c
Date: 2008.06.02
£2.95
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15/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/04
Form type: AA
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/02
Form type: AA
Date: 2004.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/01
Form type: AA
Date: 2003.06.03
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/03
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/00
Form type: AA
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/96
Form type: AA
Date: 1997.04.09
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REGISTERED OFFICE CHANGED ON 12/02/97 FROM:, 78 CHANDOS CRESCENT, EDGWARE, MIDDLESEX, HA8 6HL
Form type: 287
Date: 1997.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/95
Form type: AA
Date: 1996.09.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/95 TO 15/09/95
Form type: 225
Date: 1996.05.16
£2.95
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NC DEC ALREADY ADJUSTED 16/06/95
Form type: ORES05
Date: 1995.07.20
£2.95
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£ NC 10100/200, 16/06/95
Form type: 122
Date: 1995.07.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.04
£2.95
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P.O.S9364 £1 SHS 16/06/95
Form type: SRES09
Date: 1995.06.30
£2.95
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£ IC 9464/100, 16/06/95, £ SR [email protected]=9364
Form type: 169
Date: 1995.06.30

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Company directors and board members:

ANTONIO GUERCIO (current)
Secretary, COMPANY SECRETARY/DIRECTOR, 1996.04.01
10 BRECON HOUSE GRANVILLE ROAD , LONDON
SW18 5TA
ALFIE FIANDACA (current)
Director, COMPANY DIRECTOR, 1992.12.31
3 ST PETERS VILLAS , LONDON
W6 9BQ
ANTONIO GUERCIO (current)
Director, COMPANY SECRETARY/DIRECTOR, 1996.04.01
10 BRECON HOUSE GRANVILLE ROAD , LONDON
SW18 5TA
FRANCO PESARESI (current)
Director, COMPANY DIRECTOR, 1996.04.01
4 MAGDALENA ROAD , LONDON
SW18
GINETTA ANNE PEARCE FIANDACA (resigned)
Secretary, 1992.12.31 - 1996.04.01
12 HAYLAND CLOSE , LONDON
NW9 0LH
GINETTE FINDACA (resigned)
Director, CATERER, 1992.12.31 - 1996.04.01
12 HAYLANDS CLOSE , LONDON
NW9
ANDREAS LUPPI (resigned)
Director, CATERING, 2000.11.29 - 2001.04.09
27 STREATHAM COMMON NORTH , LONDON
SW1
ROMANO PIZZO (resigned)
Director, REST, 1996.04.01 - 2001.03.19
22 NORTHCOTE ROAD , LONDON
SW11 1NX

Companies near to JAM RESTAURANTS ltd.

Information about the Private Limited Company JAM RESTAURANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data