Janville Investments Limited

General information

Name:

Janville Investments Ltd

Office Address:

29/30 Fitzroy Square London W1T 6LQ

Number: 00812787

Incorporation date: 1964-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Janville Investments Limited has existed in the UK for sixty years. Registered under the number 00812787 in the year 1964, the company is registered at 29/30 Fitzroy Square, Fitzrovia W1T 6LQ. The company's registered with SIC code 41100, that means Development of building projects. Janville Investments Ltd filed its account information for the period up to 2022-07-31. The firm's latest annual confirmation statement was released on 2022-12-27.

As stated, this business was formed sixty years ago and has so far been run by two directors. In order to find professional help with legal documentation, this specific business has been using the skills of Priscilla L. as a secretary.

Executives with significant control over the firm are: Priscilla L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Antony L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Linden L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Priscilla L.

Role: Secretary

Latest update: 28 December 2023

Antony L.

Role: Director

Appointed: 27 December 1992

Latest update: 28 December 2023

Priscilla L.

Role: Director

Appointed: 27 December 1992

Latest update: 28 December 2023

People with significant control

Priscilla L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Antony L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Linden L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on July 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
59
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