JANE HAYNES LIMITED

Profile JANE HAYNES LIMITED

Actual on 01.09.2020
Company name
JANE HAYNES LIMITED
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Company number
03919221
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 February 2000
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Accounts

Actual

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 02 February 2021 due by Tuesday, 16 March 2021

Last statement dated Sunday, 02 February 2020

Nature of business (SIC)
86900 - Other human health activities
90030 - Artistic creation
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Registered office address
12 DURHAM ROAD, LONDON, N2 9DN
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PSC and Officers JANE HAYNES LIMITED

Officers

(as of 07.04.2020)

HAYNES, Jane Angela
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: 32 Priory Terrace, London, NW6 4DH
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Consultant Psychoanalyst
Country of residence: England
HAYNES, John
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: 32 Priory Terrace, London, NW6 4DH
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mrs Jane Angela Haynes
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: July 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent