Company information:
John Janes Limited (No: 00733816)
Address: 3A FELGATE MEWS, LONDON, W6 0QU, ENGLAND
Status: Active
Incorporated: 29-Aug-1962
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL GRANT HOLT ( DOB: Jul-1959 From: Dec-2021 )
Current Director: CHRISTOPHER JOHN HAYWOOD OLD ( DOB: Jul-1981 From: Dec-2021 )
Resigned Director: ANTONIA JANE IZARD ( DOB: Oct-1960 From: Jul-1991 To: Dec-2021 )
Resigned Director: ANGELA JOY STANLEY ( DOB: Nov-1926 From: Jul-1991 To: Apr-2019 )
Resigned Director: TIMOTHY STANLEY ( DOB: Oct-1957 From: Aug-2017 To: Dec-2021 )
Resigned Secretary: ANTONIA JANE IZARD ( DOB: Oct-1960 From: Jul-1991 To: Dec-2021 )
Persons of Significant Control:
Mr Timothy John Stanley, 3a Felgate Mews, London, W6 0QU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-17)
Mrs Antonia Jane Izard, 3a Felgate Mews, London, W6 0QU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-17)
Mr Christopher John Haywood Old, 3a Felgate Mews, London, W6 0QU, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2021-12-17)
Company Accounts Summary (£)
| Item | 2016-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,412,265 | 7412265.0,0.0,0.0 | ||
| Current assets | 95,566 | 182,716 | 135,703 | 95566.0,182716.0,135703.0 |
| Current assets / Debtors | 1,800 | 1800.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 93,766 | 93766.0,0.0,0.0 | ||
| Net current assets (liabilities) | 64,619 | 129,993 | 72,946 | 64619.0,129993.0,72946.0 |
| Net assets (liabilities) | 7,476,884 | 7476884.0,0.0,0.0 | ||
| Equity / share capital and reserves | 7,476,884 | 301,119 | 244,072 | 7476884.0,301119.0,244072.0 |