JANIX PROPERTIES LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6LF

Company number 06452428
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address LIBRA FINANCIAL PLANNING LTD, 55 OLD WOKING ROAD, WEST BYFLEET, ENGLAND, KT14 6LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Jacob Gerrit Brand as a director on 16 February 2017; Termination of appointment of Francesco Orlando as a director on 16 February 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of JANIX PROPERTIES LIMITED are www.janixproperties.co.uk, and www.janix-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Janix Properties Limited is a Private Limited Company. The company registration number is 06452428. Janix Properties Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Janix Properties Limited is Libra Financial Planning Ltd 55 Old Woking Road West Byfleet England Kt14 6lf. . BRAND, Nicola is a Secretary of the company. BRAND, Jacob Gerrit is a Director of the company. Director BRAND, Jacob Gerrit has been resigned. Director BRAND, Nicola has been resigned. Director ORLANDO, Francesco has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRAND, Nicola
Appointed Date: 13 December 2007
Director
BRAND, Jacob Gerrit
Appointed Date: 16 February 2017
54 years old

Resigned Directors

Director
BRAND, Jacob Gerrit
Resigned: 24 August 2016
Appointed Date: 13 December 2007
54 years old
Director
BRAND, Nicola
Resigned: 24 August 2016
Appointed Date: 13 December 2007
54 years old
Director
ORLANDO, Francesco
Resigned: 16 February 2017
Appointed Date: 24 August 2016
55 years old

Persons With Significant Control

Summit Trust (Mauritius) Ltd As Trustee Of Janix Trust
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

JANIX PROPERTIES LIMITED Events

20 Feb 2017
Appointment of Mr Jacob Gerrit Brand as a director on 16 February 2017
20 Feb 2017
Termination of appointment of Francesco Orlando as a director on 16 February 2017
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Termination of appointment of Jacob Gerrit Brand as a director on 24 August 2016
...
... and 23 more events
11 Jan 2010
Director's details changed for Nicola Brand on 13 December 2009
13 Oct 2009
Total exemption small company accounts made up to 31 March 2009
12 Jan 2009
Return made up to 13/12/08; full list of members
12 Jan 2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
13 Dec 2007
Incorporation

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