BUSTAMANTE & CO LTD
07 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW HA1 3EX- Active
- Private Limited Company
- Company No. 10974498
- Last Updated: 01 Mar 2024
Company Profile
BUSTAMANTE & CO LTD was incorporated on Thursday, September 21, 2017 as a Private Limited Company with registered address in HARROW. BUSTAMANTE & CO LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 7 years 5 months and 3 days.
| Name | BUSTAMANTE & CO LTD |
|---|---|
| Company number | 10974498 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
07 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Emma Bustamante Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcelo Bustamante Nationality: British |
Dates: Thursday, September 21, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUSTAMANTE & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUSTAMANTE & CO LTD | 21 Sep 2017 |
| MJEM UK LIMITED | 31 Oct 2017 |