JANSON LIMITED
SURREY

Hellopages » Greater London » Merton » CR4 2AP

Company number 04446996
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address UNIT 19 MITCHAM INDUSTRIAL ESTATE, STREATHAM ROAD, SURREY, CR4 2AP
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JANSON LIMITED are www.janson.co.uk, and www.janson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Janson Limited is a Private Limited Company. The company registration number is 04446996. Janson Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Janson Limited is Unit 19 Mitcham Industrial Estate Streatham Road Surrey Cr4 2ap. . JANMOHAMED, Riyaz is a Secretary of the company. JANMOHAMED, Khairunnisha is a Director of the company. JANMOHAMED, Riyaz is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JANMOHAMED, Alimohamed has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
JANMOHAMED, Riyaz
Appointed Date: 24 May 2002

Director
JANMOHAMED, Khairunnisha
Appointed Date: 04 August 2011
80 years old

Director
JANMOHAMED, Riyaz
Appointed Date: 24 May 2002
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

Director
JANMOHAMED, Alimohamed
Resigned: 18 April 2011
Appointed Date: 24 May 2002
85 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

JANSON LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
04 Aug 2002
Secretary resigned
04 Aug 2002
Director resigned
04 Aug 2002
New director appointed
04 Aug 2002
New secretary appointed;new director appointed
24 May 2002
Incorporation

JANSON LIMITED Charges

7 April 2014
Charge code 0444 6996 0003
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as unit 19 mitcham industrial estate…
5 March 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied on 20 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 crystal palace road london t/n SGL433790.