JAN FUTURES LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DD
Company number 04344345
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address SILVERSTONE & CO, FIRST FLOOR, 9 TABERNACLE COURT, 16-28 TABERNACLE STREET, LONDON, ENGLAND, EC2A 4DD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from C/O Silverstone & Co Suite H, Queens Way House 275-285 High Street Stratford London E15 2TF to C/O Silverstone & Co First Floor, 9 Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 23 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JAN FUTURES LIMITED are www.janfutures.co.uk, and www.jan-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jan Futures Limited is a Private Limited Company. The company registration number is 04344345. Jan Futures Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Jan Futures Limited is Silverstone Co First Floor 9 Tabernacle Court 16 28 Tabernacle Street London England Ec2a 4dd. The company`s financial liabilities are £3.53k. It is £2.23k against last year. And the total assets are £41.22k, which is £-6.4k against last year. BARNETT, Elaine Linda is a Secretary of the company. BARNETT, Jeffrey Malcolm is a Director of the company. Secretary RICHARDS, Neil Simon has been resigned. Secretary SAMUELS, Stafford has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director RICHARDS, Neil Simon has been resigned. Director SAMUELS, Stafford has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Real estate agencies".


jan futures Key Finiance

LIABILITIES £3.53k
+171%
CASH n/a
TOTAL ASSETS £41.22k
-14%
All Financial Figures

Current Directors

Secretary
BARNETT, Elaine Linda
Appointed Date: 01 November 2006
Director
BARNETT, Jeffrey Malcolm
Appointed Date: 21 December 2001
66 years old

Resigned Directors

Secretary
RICHARDS, Neil Simon
Resigned: 29 February 2004
Appointed Date: 21 December 2001
Secretary
SAMUELS, Stafford
Resigned: 01 November 2006
Appointed Date: 29 February 2004
Nominee Secretary
WAYNE, Harold
Resigned: 24 December 2001
Appointed Date: 21 December 2001
Director
RICHARDS, Neil Simon
Resigned: 29 February 2004
Appointed Date: 21 December 2001
65 years old
Director
SAMUELS, Stafford
Resigned: 01 November 2006
Appointed Date: 29 February 2004
50 years old
Nominee Director
WAYNE, Yvonne
Resigned: 21 December 2001
Appointed Date: 21 December 2001
45 years old

Persons With Significant Control

Mr Jeffrey Malcolm Barnett
Notified on: 21 December 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAN FUTURES LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 Nov 2016
Registered office address changed from C/O Silverstone & Co Suite H, Queens Way House 275-285 High Street Stratford London E15 2TF to C/O Silverstone & Co First Floor, 9 Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 23 November 2016
24 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 30
20 Nov 2015
Registered office address changed from C/O Progenius Consultants 5 Ensign House Admirals Way London E14 9XQ to C/O Silverstone & Co Suite H, Queens Way House 275-285 High Street Stratford London E15 2TF on 20 November 2015
...
... and 44 more events
18 Feb 2002
Director resigned
18 Feb 2002
Registered office changed on 18/02/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
18 Feb 2002
New director appointed
18 Feb 2002
New secretary appointed;new director appointed
21 Dec 2001
Incorporation

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