JANEPLAN LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3HH

Company number 07441849
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address UNIT 7C, SOUTH PARK STUDIOS, 88 PETERBOROUGH ROAD, PETERBOROUGH ROAD, LONDON, ENGLAND, SW6 3HH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Viglen House Business Centre Alperton Lane Wembley Middlesex HA0 1HD to Unit 7C, South Park Studios, 88 Peterborough Road Peterborough Road London SW6 3HH on 28 June 2016. The most likely internet sites of JANEPLAN LIMITED are www.janeplan.co.uk, and www.janeplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Janeplan Limited is a Private Limited Company. The company registration number is 07441849. Janeplan Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Janeplan Limited is Unit 7c South Park Studios 88 Peterborough Road Peterborough Road London England Sw6 3hh. . MICHELL, Jane Elizabeth is a Director of the company. The company operates in "Other food services".


Current Directors

Director
MICHELL, Jane Elizabeth
Appointed Date: 17 November 2010
59 years old

Persons With Significant Control

Ms Jane Elizabeth Michell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JANEPLAN LIMITED Events

27 Dec 2016
Confirmation statement made on 17 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Registered office address changed from Viglen House Business Centre Alperton Lane Wembley Middlesex HA0 1HD to Unit 7C, South Park Studios, 88 Peterborough Road Peterborough Road London SW6 3HH on 28 June 2016
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
02 Dec 2011
Annual return made up to 17 November 2011 with full list of shareholders
22 Jun 2011
Registered office address changed from C/O Stockwood Asset Managers Ltd 22 Woodstock Street London W1C 2AR United Kingdom on 22 June 2011
21 Jun 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
27 Mar 2011
Registered office address changed from Clearwater Estates Limited 19 Berkeley Street London W1J 8ED United Kingdom on 27 March 2011
17 Nov 2010
Incorporation

JANEPLAN LIMITED Charges

31 October 2014
Charge code 0744 1849 0001
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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