This company is commonly known as Janique Ventures Limited. The company was founded 19 years ago and was given the registration number 05271159. The firm's registered office is in LONDON. You can find them at 31 Howcroft Crescent, West Finchley, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | JANIQUE VENTURES LIMITED |
|---|---|---|
| Company Number | : | 05271159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Bell Lane, Gibraltar, Gibraltar, GX111AA | Corporate Secretary | 26 February 2021 | Active |
| Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, GX11 1AA | Director | 12 November 2018 | Active |
| 31, Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA | Director | 08 September 2022 | Active |
| 3, Bell Lane, Gibraltar, Gibraltar, | Corporate Nominee Secretary | 27 October 2004 | Active |
| Jubilee House 197-213, Oxford Street, London, England, W1D 2LF | Corporate Secretary | 26 February 2021 | Active |
| 21 Collyer Quay, 19-01 Hsbc Building, Singapore, Singapore, 049320 | Director | 27 April 2017 | Active |
| Hsbc Building, 21 Collyer Quay, #09-01, Singapore, Singapore, | Director | 02 September 2010 | Active |
| 3 Bell Lane, Gibraltar, FOREIGN | Corporate Nominee Director | 27 October 2004 | Active |
| Craigmuir Chambers, PO BOX 71, Road Town, Virgin Islands, British, FOREIGN | Corporate Director | 12 September 2006 | Active |
| Mr Nils Gustav Bertil Wiren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | Swedish |
| Country of residence | : | Portugal |
| Address | : | Villa 645 Dunas Douradas, Sitio Do Garrao, Portugal, 8135-955 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Officers | Termination director company with name termination date. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-11-09 | Officers | Termination director company with name termination date. | Download |
| 2018-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
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