JANTOR LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03230053. The registration start date is July 26, 1996. The current status is Active - Proposal to Strike off.
Company Number | 03230053 |
Company Name | JANTOR LIMITED |
Registered Address |
c/o BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED 28 St James's Square London SW1Y 4JH |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1996-07-26 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2019 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 23/08/2016 |
Returns Last Update | 26/07/2015 |
Confirmation Statement Due Date | 09/08/2019 |
Confirmation Statement Last Update | 26/07/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
28 ST JAMES'S SQUARE |
Post Town | LONDON |
Post Code | SW1Y 4JH |
Entity Name | Office Address |
---|---|
BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED | 28 St James's Square, London, SW1Y 4JH |
BLEVINS FRANKS TAX LIMITED | 28 St James's Square, London, SW1Y 4JH |
Entity Name | Office Address |
---|---|
KL.LDN TRADING CO. LTD | 5 23 St James' Square, London, SW1Y 4JH, United Kingdom |
BEULAH CAPITAL LTD | 22a St. James's Square, London, SW1Y 4JH, England |
VITEC ASPIDA LIMITED | 22 St. James's Square, London, SW1Y 4JH, England |
BLAKENEY POINT CAPITAL LIMITED | 22 St James's Square, London, SW1Y 4JH, England |
DMWSL 863 LIMITED | C/o Hutton Collins 30-35, Pall Mall, London, SW1Y 4JH |
DOMERCQ LIMITED | 22 St James Square, London, SW1Y 4JH, United Kingdom |
RICHMOND CONSULTING GROUP LIMITED | C/o Landmark, 22a St James's Square, London, SW1Y 4JH, England |
E L E N A P A N A G I O T I D I S LTD | 21/22 St James Square, 21/22 St. James's Square, London, SW1Y 4JH, England |
HUTTON COLLINS CAPITAL PARTNERS II | 30-35 Pall Mall, London, SW1Y 4JH |
GRIMALDI REAL ESTATE LIMITED | 28 St. James's Square, London, SW1Y 4JH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PACE BALZAN, Michael | Secretary (Active) | Blevins Franks Financial Management Ltd, St. James's Square, London, England, SW1Y 4JH | / 28 March 2016 |
/ |
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PACE BALZAN, Michael | Director (Active) | Gasan Centre, Triq Il-Merghat, Bkr3000, Mriehel, Malta, Malta | January 1978 / 11 March 2009 |
Maltese / Malta |
Finance And Operations Director |
JETFLUME LIMITED | Director (Active) | 3rd, Floor, Omar Hodge Building Wickhams Cay 1, Road Town, Tortola, Bvi | / 30 June 2003 |
/ |
|
UPPERFORD INTERNATIONAL LIMITED | Director (Active) | 3rd, Floor, Omar Hodge Building Wickhams Cay 1, Road Town, Tortola, Bvi | / 30 June 2003 |
/ |
|
BURGESS, Emily Jane | Secretary (Resigned) | 49 Embassy Way, Ta'Xbiex, Msd 11, Malta | / 15 January 2004 |
/ |
|
HIGGINS, Andrea Louise | Secretary (Resigned) | 7th Floor Regent House, Bisazza Street, Sliema, Slm 14, Malta | / 17 December 2002 |
/ |
|
SAETTA, Caroline | Secretary (Resigned) | 15 St Anthony Street, Msida, Msd 06, Malta | / 1 February 2007 |
/ |
|
SPITERI, Patrick | Secretary (Resigned) | Gasan Centre, Triq Il-Merghat, Bkr3000, Mriehel, Malta | / 22 February 2008 |
British / |
Assistant Trust Manager |
VELLA, Adrian Carmel | Secretary (Resigned) | Regent House 8th Floor, Bisazza Street, Sliema, Slm 14, Malta, FOREIGN | / 3 December 2003 |
/ |
|
ARKLIE, James Lushington | Director (Resigned) | Anson Court, La Routes Des Camps St Martins, Guernsey, GY1 3UG | September 1955 / 26 July 1996 |
British / |
Company Director |
BROWN, Michael James | Director (Resigned) | Les Rosiers Les Tracheries, L'Islet St Sampsons, Guernsey, Channel Islands, GY2 4SW | October 1951 / 21 November 1996 |
British / Guernsey |
Company Director |
BURNS, Ian Michael | Nominee Director (Resigned) | The Daffodils, Capelles, St Sampsons, Guernsey, Channel Islands, CHANNEL | October 1959 / 26 July 1996 |
British / |
|
FALLA, Rudiger Michael | Director (Resigned) | Le Repere, Les Echelons, St Peter Port, Guernsey, Channel Islands, CHANNEL | July 1955 / 26 July 1996 |
British / Guernsey |
|
PDL LIMITED | Director (Resigned) | Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands, GY1 4HQ | / 2 October 2000 |
/ |
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ADL TWO LIMITED | Director (Resigned) | Frances House, Sir William Place, St Peter Port, Channel Islands, GY1 4HQ | / 17 January 2002 |
/ |
Entity Name | Office Address |
---|---|
JANTOR LIMITED | 19 Lanchester Road, Kings Norton, Birmingham, B38 9AG, United Kingdom |
Post Town | LONDON |
Post Code | SW1Y 4JH |
SIC Code | 64205 - Activities of financial services holding companies |
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