Company number 03706370
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 1,000
. The most likely internet sites of JOSANNA LIMITED are www.josanna.co.uk, and www.josanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Josanna Limited is a Private Limited Company.
The company registration number is 03706370. Josanna Limited has been working since 02 February 1999.
The present status of the company is Active. The registered address of Josanna Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £285.11k. It is £-7.31k against last year. The cash in hand is £25.5k. It is £-32.67k against last year. And the total assets are £104.36k, which is £-18.39k against last year. ROSTON, Paul Martin is a Secretary of the company. ROSTON, Andriana is a Director of the company. ROSTON, Paul Martin is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GORTON, Peter has been resigned. The company operates in "Other accommodation".
josanna Key Finiance
LIABILITIES
£285.11k
-3%
CASH
£25.5k
-57%
TOTAL ASSETS
£104.36k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Director
GORTON, Peter
Resigned: 16 June 2010
Appointed Date: 07 February 2000
60 years old
Persons With Significant Control
Mr Paul Martin Roston
Notified on: 26 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more
JOSANNA LIMITED Events
22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
16 Feb 2016
Director's details changed for Adrianna Roston on 1 February 2016
16 Feb 2016
Director's details changed for Mr Paul Martin Roston on 1 February 2016
...
... and 50 more events
08 Feb 1999
New director appointed
08 Feb 1999
Registered office changed on 08/02/99 from: the horn of plenty gulworthy tavistock devon PL19 8JE
08 Feb 1999
Secretary resigned
08 Feb 1999
Director resigned
02 Feb 1999
Incorporation
3 March 2000
Legal mortgage
Delivered: 10 March 2000
Status: Satisfied
on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 foss street dartmouth devon…
18 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Satisfied
on 13 January 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the horn of plenty gulworthy…
11 February 1999
Mortgage debenture
Delivered: 16 February 1999
Status: Satisfied
on 13 January 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…