Menna Overview
Here’s a quick overview of JANTAN PROPERTIES LIMITED 👀 — a Luton based business that started in 2006.
JANTAN PROPERTIES LIMITED
- Company statusactive
- Company No05846897
- Age20 years 1 month Incorporated 14 June 2006
- Officers5
Address
64 Alma Street, Luton, LU1 2PL, England
JANTAN PROPERTIES LIMITED is an active company incorporated on 14 June 2006 and based in Luton, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 01 Nov 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KBM SECRETARIAL SERVICES LTD | corporate secretary | 13 Jun 2024 | |
| PEARCE, Rebecca Jane | director | May 1990 | 02 May 2008 |
| SISTO, Caetano | director | Jun 1961 | 14 Jun 2006 |
| SISTO, Janet Patricia | director | Mar 1961 | 14 Jun 2006 |
| SISTO, Jonathan | director | Feb 1988 | 14 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Caetano Sisto | Jun 1961 | 18 Jun 2024 |
| Mrs Janet Patricia Sisto | Mar 1961 | 18 Jun 2024 |
| Mrs Janet Patricia Sisto | Mar 1961 | 11 Sept 2018 |
| Mr Caetano Sisto | Jun 1961 | 01 Jun 2018 |
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Here’s a quick overview of JANTAN PROPERTIES LIMITED 👀 — a Luton based business that started in 2006.