BARJANE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5DG
Company number 08718327
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, LONDON, ENGLAND, WC2B 5DG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 January 2017; Termination of appointment of Maurice Alexander Kalsbeek as a director on 6 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 16 Great Queen Street London WC2B 5DG on 4 January 2017. The most likely internet sites of BARJANE INVESTMENTS LIMITED are www.barjaneinvestments.co.uk, and www.barjane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barjane Investments Limited is a Private Limited Company. The company registration number is 08718327. Barjane Investments Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Barjane Investments Limited is 16 Great Queen Street London England Wc2b 5dg. . BARLATIER, Julie is a Director of the company. BARLATIER, Leo Vincent Romain is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director KALSBEEK, Maurice Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARLATIER, Julie
Appointed Date: 04 October 2013
48 years old
Director
BARLATIER, Leo Vincent Romain
Appointed Date: 15 December 2014
46 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 06 January 2017
Appointed Date: 15 May 2014
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 04 October 2013
Director
JAFFE, Daniel Marc Richard
Resigned: 01 June 2015
Appointed Date: 04 October 2013
50 years old
Director
KALSBEEK, Maurice Alexander
Resigned: 06 January 2017
Appointed Date: 01 June 2015
48 years old

Persons With Significant Control

Barjane International Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARJANE INVESTMENTS LIMITED Events

16 Jan 2017
Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 January 2017
16 Jan 2017
Termination of appointment of Maurice Alexander Kalsbeek as a director on 6 January 2017
04 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 16 Great Queen Street London WC2B 5DG on 4 January 2017
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 10 more events
03 Jul 2014
Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014
14 May 2014
Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
28 Apr 2014
Director's details changed for Mrs Julie Barlatier Prieuret on 25 April 2014
06 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
04 Oct 2013
Incorporation

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