JANEPLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Janeplan Limited. The company was founded 14 years ago and was given the registration number 07441849. The firm's registered office is in LONDON. You can find them at 2 Mills Yard, Hugon Road, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name	:	JANEPLAN LIMITED
Company Number	:	07441849
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	2 Mills Yard, Hugon Road, London, United Kingdom, SW6 3AQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Mills Yard, Hugon Road, London, United Kingdom, SW6 3AQ	Director	14 December 2022	Active
2, Mills Yard, Hugon Road, London, United Kingdom, SW6 3AQ	Director	17 November 2010	Active
2, Mills Yard, Hugon Road, London, United Kingdom, SW6 3AQ	Director	16 July 2019	Active
2, Mills Yard, Hugon Road, London, United Kingdom, SW6 3AQ	Director	16 July 2019	Active
2, Mills Yard, Hugon Road, London, United Kingdom, SW6 3AQ	Director	16 July 2019	Active

People with Significant Control

Xynergy Groupe Sas
Notified on	:	14 December 2022
Status	:	Active
Country of residence	:	France
Address	:	46, Rue Raspail, Levallois-Perret, France, 92300
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bernard Canetti
Notified on	:	14 December 2022
Status	:	Active
Date of birth	:	May 1949
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	2, Mills Yard, London, United Kingdom, SW6 3AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Andrew Vogel
Notified on	:	10 October 2019
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Mills Yard, London, United Kingdom, SW6 3AQ
Nature of control	:	Significant influence or control

Ms Jane Elizabeth Michell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Mills Yard, London, United Kingdom, SW6 3AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

JANEPLAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement