JUAN LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04281790
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address FIRST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of JUAN LIMITED are www.juan.co.uk, and www.juan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Juan Limited is a Private Limited Company. The company registration number is 04281790. Juan Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Juan Limited is First Floor Global House 299 303 Ballards Lane London N12 8np. The company`s financial liabilities are £40.56k. It is £-11.88k against last year. . O'KEEFE, Julia Maria is a Secretary of the company. MICHAELIDES, Antoni is a Director of the company. O'KEEFE, Julia Maria is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


juan Key Finiance

LIABILITIES £40.56k
-23%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'KEEFE, Julia Maria
Appointed Date: 05 September 2001
Director
MICHAELIDES, Antoni
Appointed Date: 05 September 2001
61 years old
Director
O'KEEFE, Julia Maria
Appointed Date: 05 September 2001
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 September 2001
Appointed Date: 05 September 2001
73 years old

Persons With Significant Control

Mrs Julia Maria O'Keefe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antoni Michaelides
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUAN LIMITED Events

31 Oct 2016
Total exemption full accounts made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
13 Apr 2015
Previous accounting period extended from 30 September 2014 to 31 January 2015
...
... and 31 more events
12 Sep 2001
Director resigned
12 Sep 2001
Secretary resigned
12 Sep 2001
Registered office changed on 12/09/01 from: somerset house 40-49 price street birmingham B4 6LZ
12 Sep 2001
Ad 05/09/01--------- £ si 99@1=99 £ ic 1/100
05 Sep 2001
Incorporation

JUAN LIMITED Charges

31 October 2012
Legal charge
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The oriental hotel 9 oriental place brighton east sussex…

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