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Janique Ventures Limited, N3 1PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JANIQUE VENTURES LIMITED

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

This company is commonly known as Janique Ventures Limited. The company was founded 20 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.

Company Information

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:
  • 98000 - Residents property management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3, Bell Lane, Gibraltar, Gibraltar, GX111AA

Corporate Secretary26 February 2021Active
Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar, GX11 1AA

Director12 November 2018Active
31, Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA

Director08 September 2022Active
3, Bell Lane, Gibraltar, Gibraltar,

Corporate Nominee Secretary27 October 2004Active
Jubilee House 197-213, Oxford Street, London, England, W1D 2LF

Corporate Secretary26 February 2021Active
21 Collyer Quay, 19-01 Hsbc Building, Singapore, Singapore, 049320

Director27 April 2017Active
Hsbc Building, 21 Collyer Quay, #09-01, Singapore, Singapore,

Director02 September 2010Active
3 Bell Lane, Gibraltar, FOREIGN

Corporate Nominee Director27 October 2004Active
Craigmuir Chambers, PO BOX 71, Road Town, Virgin Islands, British, FOREIGN

Corporate Director12 September 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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