JEENSBANNET INVESTMENTS LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
JEENSBANNET INVESTMENTS LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
JEENSBANNET INVESTMENTS LIMITED was incorporated 60 years ago on 22/04/1964 and has the registered number: 00802189. The accounts status is FULL and accounts are next due on 31/03/2024.
JEENSBANNET INVESTMENTS LIMITED was incorporated 60 years ago on 22/04/1964 and has the registered number: 00802189. The accounts status is FULL and accounts are next due on 31/03/2024.
JEENSBANNET INVESTMENTS LIMITED - SEVENOAKS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2012-01-20 | CURRENT |
| MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2022-09-29 | CURRENT |
| ROSSLYN-ANN WEEKS | Secretary | 2022-12-05 | CURRENT | ||
| PROFESSOR JOHN EDWARD CLEMENT TWAROWSKI WHITE | Oct 1924 | Director | 1999-03-04 UNTIL 2011-10-25 | RESIGNED | |
| MRS PHYLIS ANN PARTINI | Dec 1914 | Director | RESIGNED | ||
| ANTONIO PARTINI | Oct 1938 | Italian | Director | 1995-03-31 UNTIL 2012-01-20 | RESIGNED |
| MRS PAMELA FRANCES COX | Jul 1916 | British | Director | RESIGNED | |
| ERIC COX | May 1910 | British | Director | 1995-02-24 UNTIL 1996-08-05 | RESIGNED |
| DIANA MARIA ALBERTINI | Jul 1941 | Italian | Director | 1995-03-31 UNTIL 2012-01-20 | RESIGNED |
| PROFESSOR JOHN EDWARD CLEMENT TWAROWSKI WHITE | Oct 1924 | Secretary | 2004-10-14 UNTIL 2011-10-25 | RESIGNED | |
| MS SUSAN ELIZABETH HAYWARD | Secretary | 2012-01-20 UNTIL 2015-09-18 | RESIGNED | ||
| MRS PHYLIS ANN PARTINI | Dec 1914 | Secretary | RESIGNED | ||
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 UNTIL 2022-12-05 | RESIGNED | ||
| MRS PAMELA FRANCES COX | Jul 1916 | British | Secretary | 1995-01-18 UNTIL 2004-10-14 | RESIGNED |
| MR DAVID ALVIS | Secretary | 2011-10-26 UNTIL 2012-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Armatire Limited | 2017-12-19 | Sevenoaks Kent | Ownership of shares 75 to 100 percent | |
| Mr Kevin Ronald Spencer | 2016-04-06 - 2017-12-19 | 7/1965 | Sevenoaks Kent | Ownership of shares 75 to 100 percent |
| Cadogan Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JEENSBANNET_INVESTMENTS_L - Accounts | 2023-04-01 | 31-03-2022 | £13,446,285 equity |
| JEENSBANNET_INVESTMENTS_L - Accounts | 2022-08-06 | 31-03-2021 | £14,818,293 equity |
| JEENSBANNET_INVESTMENTS_L - Accounts | 2022-01-20 | 31-03-2020 | £15,098,121 equity |