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Companies House/London/Company profile

JAM RESTAURANTS LIMITED

Active
01075989·incorporated 1972-10-10

JAM RESTAURANTS LIMITED is an active UK private limited company, incorporated on 10 October 1972 at Companies House (number 01075989; OpenRegistry canonical ID GB-01075989-jam-restaurants-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-10-10
Registered Address
LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JAM RESTAURANTS LIMITED has 2 persons with significant control on file:

  • Mr Franco Pesaresi born 1957 resident in England, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Daniela Pesaresi born 1986 resident in United Kingdom, British national. Notified 2017-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Antonio Guercio born 1950 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2017-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alfie Fiandaca born 1942 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2017-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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