JANUS ET CIE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 07812443
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of JANUS ET CIE HOLDINGS LIMITED are www.janusetcieholdings.co.uk, and www.janus-et-cie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Janus Et Cie Holdings Limited is a Private Limited Company. The company registration number is 07812443. Janus Et Cie Holdings Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Janus Et Cie Holdings Limited is 25 Moorgate London Ec2r 6ay. . FELDMAN, Janice is a Secretary of the company. FELDMAN, Janice Kerchman is a Director of the company. WARREN, Paul is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director PESKETT, Simon John has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
FELDMAN, Janice
Appointed Date: 17 October 2011

Director
FELDMAN, Janice Kerchman
Appointed Date: 17 October 2011
75 years old

Director
WARREN, Paul
Appointed Date: 17 October 2011
75 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 17 October 2011
Appointed Date: 17 October 2011

Director
PESKETT, Simon John
Resigned: 17 October 2011
Appointed Date: 17 October 2011
61 years old

Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 17 October 2011
Appointed Date: 17 October 2011

JANUS ET CIE HOLDINGS LIMITED Events

05 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 31 July 2016 with updates
15 Sep 2015
Accounts for a small company made up to 31 December 2014
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10,000

29 Apr 2015
Full accounts made up to 31 December 2013
...
... and 14 more events
16 Nov 2011
Appointment of Janice Feldman as a director
16 Nov 2011
Termination of appointment of Athenaeum Secretaries Limited as a secretary
16 Nov 2011
Termination of appointment of Athenaeum Directors Limited as a director
16 Nov 2011
Termination of appointment of Simon Peskett as a director
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted