JOHN JANES LIMITED
3A FELGATE MEWS, LONDON W6 0QU- Active
- Private Limited Company
- Company No. 00733816
- Last Updated: 01 Mar 2024
Company Profile
JOHN JANES LIMITED was incorporated on Wednesday, August 29, 1962 as a Private Limited Company with registered address in LONDON. JOHN JANES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 62 years 1 month and 1 day.
| Name | JOHN JANES LIMITED |
|---|---|
| Company number | 00733816 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A FELGATE MEWS LONDON W6 0QU |
|---|---|
| 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 |
|---|---|
| Mr Christopher John Haywood Old Nationality: British |
Dates: Friday, December 17, 2021 - present
significant influence or control
significant influence or control as firm
|
| Mrs Antonia Jane Izard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Timothy John Stanley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN JANES LIMITED | 29 Aug 1962 |