JANEPLAN LIMITED
2 MILLS YARD, HUGON ROAD, LONDON SW6 3AQ- Active
- Private Limited Company
- Company No. 07441849
- Last Updated: 01 Mar 2024
Company Profile
JANEPLAN LIMITED was incorporated on Wednesday, November 17, 2010 as a Private Limited Company with registered address in LONDON. JANEPLAN LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 14 years and 1 day.
| Name | JANEPLAN LIMITED |
|---|---|
| Company number | 07441849 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MILLS YARD HUGON ROAD LONDON SW6 3AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Bernard Canetti Nationality: French |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xynergy Groupe Sas Rue Raspail, 92300 |
Dates: Wednesday, December 14, 2022 - Wednesday, December 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Andrew Vogel Nationality: British |
Dates: Thursday, October 10, 2019 - Wednesday, December 14, 2022
significant influence or control
|
| Ms Jane Elizabeth Michell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JANEPLAN LIMITED | 17 Nov 2010 |