BARJANE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BARJANE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARJANE INVESTMENTS LIMITED was incorporated 10 years ago on 04/10/2013 and has the registered number: 08718327. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BARJANE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 106 HARBOUR YARD
LONDON
SW10 0XD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE BARLATIER BARLATIER PRIEURET Feb 1977 French Director 2013-10-04 CURRENT
MR LEO VINCENT ROMAIN BARLATIER Jun 1979 French Director 2014-12-15 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2013-10-04 UNTIL 2014-05-15 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 UNTIL 2017-01-06 RESIGNED
MR MAURICE KALSBEEK Feb 1977 Dutch Director 2015-06-01 UNTIL 2017-01-06 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2013-10-04 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barjane International Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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