Company number 05186935
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 99 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JANUS PROPERTY LIMITED are www.janusproperty.co.uk, and www.janus-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Janus Property Limited is a Private Limited Company.
The company registration number is 05186935. Janus Property Limited has been working since 22 July 2004.
The present status of the company is Active. The registered address of Janus Property Limited is 99 Canterbury Road Whitstable Kent Ct5 4hg. . PH SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORD, Glyn John is a Director of the company. TEBBUTT FORD, Richard is a Director of the company. TEBBUTT-FORD, Pamela Anne is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director DOWNES POWELL, Lisa has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
PH SECRETARIAL SERVICES LIMITED
Appointed Date: 23 July 2004
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 23 July 2004
Appointed Date: 22 July 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 23 July 2004
Appointed Date: 22 July 2004
Persons With Significant Control
Mr Richard Damon Tebbutt-Ford
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Anne Tebbutt-Ford
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JANUS PROPERTY LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
04 Aug 2015
Director's details changed for Richard Tebbutt Ford on 4 August 2015
...
... and 40 more events
17 Nov 2004
New secretary appointed
02 Aug 2004
Registered office changed on 02/08/04 from: suite 18, folkestone ent ctr shearway bus pk shearway road, folkestone kent CT19 4RH
02 Aug 2004
Secretary resigned
02 Aug 2004
Director resigned
22 Jul 2004
Incorporation
4 January 2008
Mortgage
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 59 folkestone road dover kent. Together…
15 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 61 folkestone road dover kent the rental income by way of…
15 December 2004
Legal charge
Delivered: 18 December 2004
Status: Satisfied
on 24 January 2008
Persons entitled: Paragon Mortgages Limited
Description: 59 folkestone road dover kent the rental income by way of…