ANYALL LIMITED - LONDON


Company Profile Company Filings

Overview

ANYALL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANYALL LIMITED was incorporated 30 years ago on 31/05/1994 and has the registered number: 02934440. The accounts status is DORMANT and accounts are next due on 31/05/2025.

ANYALL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR DOMINIC ROBERTS Oct 1975 British Director 2019-05-21 CURRENT
MARK RICHARD LING Mar 1957 British Director 2013-06-27 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-31 UNTIL 1994-06-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-05-31 UNTIL 1994-06-09 RESIGNED
MARY TERESA STENSON Apr 1959 British Director 2007-07-18 UNTIL 2019-03-31 RESIGNED
MR DAVID WYN ROBERTS Apr 1953 British Director 2003-03-31 UNTIL 2013-01-31 RESIGNED
CARMINE PAPA Feb 1957 British Director 2007-07-18 UNTIL 2019-05-21 RESIGNED
MR PAUL WINFIELD HOPPER Dec 1951 British Director 1994-06-09 UNTIL 2017-02-07 RESIGNED
MR PAUL GRAHAM CHAPMAN Aug 1948 British Director 1994-06-09 UNTIL 2003-03-31 RESIGNED
ALASTAIR HUGH FORBES CAMPBELL Feb 1945 British Director 1994-06-09 UNTIL 2010-05-31 RESIGNED
IAN WILLIAM FRAZER Jan 1933 British Director 1994-06-09 UNTIL 1999-06-08 RESIGNED
MR PAUL WINFIELD HOPPER Dec 1951 British Secretary 1994-06-09 UNTIL 2017-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pkf Littlejohn Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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