About

Registered Number: 04891217
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Langley House Park Road, East Finchley, London, N2 8EY

 

Having been setup in 2003, Michael Jane Ltd have registered office in London, it has a status of "Active". There are 4 directors listed for Michael Jane Ltd. We don't know the number of employees at Michael Jane Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALTAMORE, Susanne Daniela Rosalyn 01 March 2010 - 1
SPIEGLER, Michael Leonard 08 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ALTAMORE, Caterina 01 June 2006 - 1
BOUGOUNEAU, Lynn Janice 08 September 2003 01 June 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Susanne Daniela Rosalyn Altamore/
1972-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Michael Leonard Spiegler/
1947-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 14 September 2019
AA - Annual Accounts 17 June 2019
AA01 - Change of accounting reference date 10 June 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 21 September 2012
AD01 - Change of registered office address 20 September 2012
CH03 - Change of particulars for secretary 17 May 2012
CH01 - Change of particulars for director 17 May 2012
CH01 - Change of particulars for director 17 May 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 26 September 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 14 September 2010
AP01 - Appointment of director 09 March 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 04 September 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
AA - Annual Accounts 24 February 2006
363a - Annual Return 28 October 2005
225 - Change of Accounting Reference Date 13 April 2005
363a - Annual Return 10 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2004
RESOLUTIONS - N/A 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
287 - Change in situation or address of Registered Office 27 November 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.