JANMARK MANAGEMENT CO LIMITED
GERRARDS CROSS


Company number 08647239
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address ST JAMES'S HOUSE, AUSTENWOOD LANE AUSTENWOOD COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL98SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of JANMARK MANAGEMENT CO LIMITED are www.janmarkmanagementco.co.uk, and www.janmark-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Janmark Management Co Limited is a Private Limited Company. The company registration number is 08647239. Janmark Management Co Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Janmark Management Co Limited is St James S House Austenwood Lane Austenwood Common Gerrards Cross Buckinghamshire Sl98sg. . WEBB, Stephanie Vicky is a Secretary of the company. OURY, Brian Robert is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEBB, Stephanie Vicky
Appointed Date: 12 August 2013
Director
OURY, Brian Robert
Appointed Date: 12 August 2013
87 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 2013
Appointed Date: 12 August 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 12 August 2013
Appointed Date: 12 August 2013
81 years old

Persons With Significant Control

Mr Brian Robert Oury
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – 75% or more

JANMARK MANAGEMENT CO LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 4 more events
05 Sep 2013
Termination of appointment of John Cowdry as a director
05 Sep 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 September 2013
05 Sep 2013
Appointment of Mrs Stephanie Vicky Webb as a secretary
05 Sep 2013
Termination of appointment of London Law Secretarial Limited as a secretary
12 Aug 2013
Incorporation
Statement of capital on 2013-08-12
  • GBP 1

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