JANEVA INVESTMENTS LTD
18 CARLISLE ST, LONDON W1D 3BX- Active
- Private Limited Company
- Company No. 11928359
- Last Updated: 01 Mar 2024
Company Profile
JANEVA INVESTMENTS LTD was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in LONDON. JANEVA INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 7 months and 5 days.
| Name | JANEVA INVESTMENTS LTD |
|---|---|
| Company number | 11928359 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 CARLISLE ST LONDON W1D 3BX |
|---|---|
| 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 Iaroslaw Velicico Nationality: Romanian |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Marcin Grzyb Nationality: British |
Dates: Friday, April 5, 2019 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JANEVA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| JANEVA INVESTMENTS LTD | 05 Apr 2019 |