JANVILLE INVESTMENTS LIMITED
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 00812787
- Last Updated: 01 Mar 2024
Company Profile
JANVILLE INVESTMENTS LIMITED was incorporated on Wednesday, July 15, 1964 as a Private Limited Company with no registered address. JANVILLE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 60 years 7 months and 8 days.
| Name | JANVILLE INVESTMENTS LIMITED |
|---|---|
| Company number | 00812787 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Anna Bean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Priscilla Liffchak Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Linden Liffchak Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony Jeffrey Liffchak Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JANVILLE INVESTMENTS LIMITED | 15 Jul 1964 |