Menna Overview

Here’s a quick overview of JANEPLAN LIMITED 👀 — a London based business that started in 2010.

JANEPLAN LIMITED

  • Company statusactive
  • Company No07441849
  • Age15 years 8 months Incorporated 17 November 2010
  • Officers2

Address

2 Mills Yard, Hugon Road, London, SW6 3AQ, United Kingdom

JANEPLAN LIMITED is an active company incorporated on 17 November 2010 and based in London, United Kingdom. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    56290 Other food services

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 24 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 06 Nov 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 27 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 23 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 23 Nov 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 23 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 23 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 18 Apr 2023

enterprise
Memorandum Articles

3 Years Ago on 16 Jan 2023

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Resolution

3 Years Ago on 16 Jan 2023

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Resolution

3 Years Ago on 16 Jan 2023

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Capital Cancellation Shares

3 Years Ago on 13 Jan 2023

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Capital Return Purchase Own Shares

3 Years Ago on 13 Jan 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 29 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Dec 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 15 Dec 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 15 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 15 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 15 Sep 2022

event
Capital Return Purchase Own Shares

4 Years Ago on 29 Jun 2022

event
Capital Cancellation Shares

4 Years Ago on 26 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 16 Nov 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CANETTI, Bernarddirector May 194914 Dec 2022
MICHELL, Jane Elizabethdirector Sep 196617 Nov 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Xynergy Groupe Sas 14 Dec 2022
Mr Bernard Canetti May 194914 Dec 2022
Mr Michael Andrew Vogel Jan 195910 Oct 2019
Ms Jane Elizabeth Michell Sep 196606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.