BUSTAMANTE & CO LTD
BUSTAMANTE & CO LTD is an active private limited company, incorporated on 21 September 2017. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BUSTAMANTE & CO LTD previously had the company name MJEM UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10974498 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 07 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE |
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Address Line 2 | BESSBOROUGH ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 19/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47770 - Retail sale of watches and jewellery in specialised stores
Company Name History
From 31/10/2017 onwards:
BUSTAMANTE & CO LTD
Prior to 31/10/2017:
MJEM UK LIMITED
Directors
(The company's officers)
MR MARCELO BUSTAMANTE
(~47 year old British national)
07 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2017
Shareholders
(Persons of Significant Control)
Mr Marcelo Bustamante
(~47 year old British national)
07, Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/09/2017
Ms Emma Bustamante
(~49 year old British national)
07, Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/10/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUSTAMANTE & CO LTD: Maps
Maps show the location of the postcode of the registered office, HA1 3EX.
Map of BUSTAMANTE & CO LTD at local scale
Map of BUSTAMANTE & CO LTD at district scale
More Companies in HA1 3EX
Other companies with registered offices in HA1 3EX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)