JANE HAYNES LIMITED

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Company number 03919221
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 12 DURHAM ROAD, LONDON, N2 9DN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of JANE HAYNES LIMITED are www.janehaynes.co.uk, and www.jane-haynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jane Haynes Limited is a Private Limited Company. The company registration number is 03919221. Jane Haynes Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Jane Haynes Limited is 12 Durham Road London N2 9dn. . HAYNES, John is a Secretary of the company. HAYNES, Jane Angela is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HAYNES, John
Appointed Date: 03 February 2000

Director
HAYNES, Jane Angela
Appointed Date: 03 February 2000
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mrs Jane Angela Haynes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

JANE HAYNES LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

26 Jun 2015
Amended total exemption small company accounts made up to 31 July 2014
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
21 Mar 2000
Secretary resigned
21 Mar 2000
New secretary appointed
21 Mar 2000
New director appointed
21 Mar 2000
Registered office changed on 21/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Feb 2000
Incorporation

JANE HAYNES LIMITED Charges

12 March 2010
Rent deposit deed
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited & the Portman Estate Nominees (Two) Limited
Description: £11,204.00 + vat and all other sums from time to time…