JAPCOOK UK LTD

JAPCOOK UK LTD is an active private limited company, incorporated on 8 July 2020. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. JAPCOOK UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12729281
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR SOUTH
Address Line 211 OLD JEWRY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2R 8DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date05/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From incorporation onwards:
JAPCOOK UK LTD

Directors

(The company's officers)
MR MOURAD BENAMER
(~47 year old Moroccan national)
8TH FLOOR SOUTH 11 OLD JEWRY, LONDON, EC2R 8DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 08/07/2020
PRAMEX INTERNATIONAL LTD
(British national)
11 OLD JEWRY, LONDON, EC2R 8DU
  • Current Secretary
Appointed on 08/07/2020

Shareholders

(Persons of Significant Control)
Mr Mourad Benamer
(~47 year old Moroccan national)
8th Floor South, 11 Old Jewry, London, EC2R 8DU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/07/2020

Connections

(Shared officers)
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
  • PRAMEX INTERNATIONAL LTD
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)

JAPCOOK UK LTD: Maps

Maps show the location of the postcode of the registered office, EC2R 8DU.

Map of JAPCOOK UK LTD at local scale
Map of JAPCOOK UK LTD at local scale
Map of JAPCOOK UK LTD at district scale
Map of JAPCOOK UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 8DU

Other companies with registered offices in EC2R 8DU:

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)