• UK
  • JANEWAYS TRUSTEE COMPANY - 125 Wood Street, London, EC2V 7AW, England, United Kingdom

Company Information

Company registration number
01232558
Company Status
LIVE
Country
United Kingdom
Registered Address
125 Wood Street
London
EC2V 7AW
England
125 Wood Street, London, EC2V 7AW, England UK

Management

Managing Directors
COLE, Terence Arthur
HAWLEY, Peter Edward
HUDSON, Geoffrey Robert Francois
UNDERWOOD, Richard Laurence
WINGFIELD, Katrina Elizabeth
Company secretaries
PENNSEC LIMITED

Company Details

Type of Business
private-unlimited-nsc
Incorporated
1975-11-06
Age Of Company
1975-11-06 48 years
SIC/NACE
70100

Ownership

Beneficial Owners
Penningtons Manches Cooper Llp

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
JANEWAYS TRUSTEE
Filing of Accounts
Due Date:
Last Date: 1989-12-31
Last Return Made Up To:
2013-04-09
Annual Return
Due Date: 2024-04-23
Last Date: 2023-04-09

JANEWAYS TRUSTEE COMPANY Company Description

JANEWAYS TRUSTEE COMPANY is a private-unlimited-nsc registered in United Kingdom with the Company reg no 01232558. Its current trading status is "live". It was registered 1975-11-06. It was previously called JANEWAYS TRUSTEE. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 1989-12-31. The latest annual return was filed up to 2013-04-09.It can be contacted at 125 Wood Street .
More information

Get JANEWAYS TRUSTEE COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Janeways Trustee Company - 125 Wood Street, London, EC2V 7AW, England, United Kingdom

1975-11-06 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for JANEWAYS TRUSTEE COMPANY as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • change-to-a-person-with-significant-control (2023-06-09) - PSC05

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • confirmation-statement-with-no-updates (2021-04-14) - CS01

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-03) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2016-02-22) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-02-22) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-15) - AR01

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  • gazette-filings-brought-up-to-date (2014-08-06) - DISS40

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  • gazette-notice-compulsory (2014-08-05) - GAZ1

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-04) - AR01

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  • change-person-director-company-with-change-date (2013-01-14) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-07) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-09) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2011-05-06) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2010-05-19) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-05-19) - CH04

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  • legacy (2009-04-20) - 363a

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  • legacy (2008-05-21) - 363s

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  • legacy (2007-05-16) - 363s

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  • legacy (2007-09-14) - 287

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  • legacy (2006-05-12) - 363s

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  • legacy (2005-05-12) - 363s

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  • legacy (2004-08-23) - 287

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  • legacy (2004-08-23) - 363s

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  • legacy (2003-05-12) - 363s

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  • legacy (2002-05-14) - 363s

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  • legacy (2001-07-31) - 363s

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  • legacy (2000-05-22) - 363s

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  • legacy (1999-05-12) - 363s

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  • legacy (1998-06-04) - 363s

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  • legacy (1997-05-09) - 363s

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  • legacy (1996-11-01) - 288b

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  • legacy (1996-05-10) - 363s

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  • legacy (1995-05-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-06-02) - 288

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  • legacy (1994-05-25) - 288

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  • legacy (1994-06-09) - 363s

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  • legacy (1993-04-04) - 363s

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  • legacy (1992-06-15) - 363s

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  • legacy (1992-06-15) - 363a

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  • legacy (1991-03-22) - 288

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  • legacy (1991-02-20) - 287

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  • legacy (1991-02-20) - 288

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  • legacy (1991-03-13) - 288

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  • legacy (1991-03-27) - 288

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  • legacy (1991-05-23) - 363a

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  • legacy (1991-10-14) - 288

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  • legacy (1990-06-27) - 288

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  • accounts-with-accounts-type-dormant (1990-04-19) - AA

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  • legacy (1990-04-19) - 363

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  • legacy (1989-01-26) - 363

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  • legacy (1989-09-26) - 288

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  • accounts-with-accounts-type-dormant (1989-02-07) - AA

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  • legacy (1989-11-06) - 288

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  • accounts-with-accounts-type-dormant (1988-02-10) - AA

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  • resolution (1988-01-20) - RESOLUTIONS

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  • legacy (1988-01-20) - 363

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  • legacy (1987-12-15) - 288

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  • legacy (1987-04-03) - 363

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  • legacy (1987-03-11) - 288

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  • legacy (1987-02-06) - 288

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  • legacy (1977-07-05) - REREG(U)

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