JANTOR LIMITED
LONDON

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Company number 03230053
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED, 28 ST JAMES'S SQUARE, LONDON, SW1Y 4JH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 26 July 2016 with updates; Appointment of Mr Michael Pace Balzan as a secretary on 28 March 2016. The most likely internet sites of JANTOR LIMITED are www.jantor.co.uk, and www.jantor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jantor Limited is a Private Limited Company. The company registration number is 03230053. Jantor Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Jantor Limited is Blevins Franks Financial Management Limited 28 St James S Square London Sw1y 4jh. . PACE BALZAN, Michael is a Secretary of the company. PACE BALZAN, Michael is a Director of the company. JETFLUME LIMITED is a Director of the company. UPPERFORD INTERNATIONAL LIMITED is a Director of the company. Secretary BURGESS, Emily Jane has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HIGGINS, Andrea Louise has been resigned. Secretary SAETTA, Caroline has been resigned. Secretary SPITERI, Patrick has been resigned. Secretary VELLA, Adrian Carmel has been resigned. Nominee Secretary FIDSEC LIMITED has been resigned. Director ARKLIE, James Lushington has been resigned. Director BROWN, Michael James has been resigned. Nominee Director BURNS, Ian Michael has been resigned. Director FALLA, Rudiger Michael has been resigned. Director PDL LIMITED has been resigned. Director ADL TWO LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PACE BALZAN, Michael
Appointed Date: 28 March 2016
Director
PACE BALZAN, Michael
Appointed Date: 11 March 2009
47 years old
Director
JETFLUME LIMITED
Appointed Date: 30 June 2003
Director
UPPERFORD INTERNATIONAL LIMITED
Appointed Date: 30 June 2003

Resigned Directors

Secretary
BURGESS, Emily Jane
Resigned: 01 February 2007
Appointed Date: 15 January 2004
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996
Secretary
HIGGINS, Andrea Louise
Resigned: 03 December 2003
Appointed Date: 17 December 2002
Secretary
SAETTA, Caroline
Resigned: 22 February 2008
Appointed Date: 01 February 2007
Secretary
SPITERI, Patrick
Resigned: 28 March 2016
Appointed Date: 22 February 2008
Secretary
VELLA, Adrian Carmel
Resigned: 15 January 2004
Appointed Date: 03 December 2003
Nominee Secretary
FIDSEC LIMITED
Resigned: 17 December 2002
Appointed Date: 26 July 1996
Director
ARKLIE, James Lushington
Resigned: 17 January 2002
Appointed Date: 26 July 1996
70 years old
Director
BROWN, Michael James
Resigned: 02 October 2000
Appointed Date: 21 November 1996
74 years old
Nominee Director
BURNS, Ian Michael
Resigned: 21 November 1996
Appointed Date: 26 July 1996
66 years old
Director
FALLA, Rudiger Michael
Resigned: 02 October 2000
Appointed Date: 26 July 1996
70 years old
Director
PDL LIMITED
Resigned: 17 December 2002
Appointed Date: 02 October 2000
Director
ADL TWO LIMITED
Resigned: 17 December 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Jan Olof Stromberg
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JANTOR LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 December 2016
06 Sep 2016
Confirmation statement made on 26 July 2016 with updates
04 Aug 2016
Appointment of Mr Michael Pace Balzan as a secretary on 28 March 2016
04 Aug 2016
Termination of appointment of Patrick Spiteri as a secretary on 28 March 2016
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 76 more events
25 Nov 1996
Director resigned
25 Sep 1996
Accounting reference date extended from 31/07/97 to 31/12/97
13 Sep 1996
New director appointed
05 Aug 1996
Secretary resigned
26 Jul 1996
Incorporation

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