ANNAMORE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANNAMORE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANNAMORE LIMITED was incorporated 27 years ago on 15/04/1997 and has the registered number: 03353144. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ANNAMORE LIMITED was incorporated 27 years ago on 15/04/1997 and has the registered number: 03353144. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ANNAMORE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
79A GRIFFITHS ROAD
LONDON
SW19 1ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENG HOOI CHAN | Secretary | 2021-07-08 | CURRENT | ||
MR BENG HOOI CHAN | Jun 1969 | Malaysian | Director | 2021-07-08 | CURRENT |
JOHN WAINMAN WATLING | Sep 1971 | South African | Director | 2002-03-01 | CURRENT |
JOHN WAINMAN WATLING | Sep 1971 | South African | Secretary | 2002-03-01 UNTIL 2005-07-15 | RESIGNED |
SARA ELLEN PROWSE | American | Secretary | 2005-07-15 UNTIL 2006-09-29 | RESIGNED | |
MISS MARIANNE CLARE WYLES | British | Secretary | 2009-03-30 UNTIL 2019-03-29 | RESIGNED | |
MS ANGELA ATTAH | Secretary | 2020-04-07 UNTIL 2021-06-25 | RESIGNED | ||
MS REBECCA EMMOTT | British | Secretary | 2008-11-29 UNTIL 2009-04-29 | RESIGNED | |
KRISTINA ANN INGATE | British | Secretary | 2006-09-29 UNTIL 2008-11-28 | RESIGNED | |
PETER KANE | British | Secretary | 1997-06-02 UNTIL 1998-12-22 | RESIGNED | |
MR IAN JAMES NAYLOR | Secretary | 2019-03-29 UNTIL 2020-04-07 | RESIGNED | ||
ANDREW PASCALL | British | Secretary | 1998-12-22 UNTIL 2002-03-01 | RESIGNED | |
MARGARET MICHELLE DAVIES | British | Secretary | 1997-04-15 UNTIL 1997-06-02 | RESIGNED | |
BRIAN BAKER | Jun 1947 | British | Director | 1997-06-02 UNTIL 1998-12-22 | RESIGNED |
PAMELA PIKE | Oct 1949 | British | Nominee Secretary | 1997-04-15 UNTIL 1997-06-02 | RESIGNED |
MR PETER AYRTON CHEESE | Apr 1957 | British | Director | 2015-04-22 UNTIL 2021-06-25 | RESIGNED |
MR ROBIN FRANCIS JORDAN | Feb 1945 | Other | Director | 2006-09-29 UNTIL 2009-04-30 | RESIGNED |
ANDREW PASCALL | British | Director | 1997-06-02 UNTIL 2002-03-01 | RESIGNED | |
SARA ELLEN PROWSE | American | Director | 1999-01-10 UNTIL 2006-09-29 | RESIGNED | |
MR DEAN ROYLES | Jul 1964 | British | Director | 2009-05-01 UNTIL 2015-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Beng Hooi Chan | 2021-06-08 | 6/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Chartered Institute Of Personnel And Development | 2016-04-06 - 2021-06-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr John Wainman Watling | 2016-04-06 | 9/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ANNAMORE LIMITED | 2024-03-09 | 30-06-2023 | £2 equity |
Dormant Company Accounts - ANNAMORE LIMITED | 2023-02-21 | 30-06-2022 | £2 Cash £2 equity |
Dormant Company Accounts - ANNAMORE LIMITED | 2022-03-17 | 30-06-2021 | £2 Cash £2 equity |
Dormant Company Accounts - ANNAMORE LIMITED | 2020-04-07 | 30-06-2019 | £2 Cash £2 equity |
Dormant Company Accounts - ANNAMORE LIMITED | 2019-03-08 | 30-06-2018 | £2 Cash £2 equity |
Dormant Company Accounts - ANNAMORE LIMITED | 2018-03-21 | 30-06-2017 | £2 Cash £2 equity |
Dormant Company Accounts - ANNAMORE LIMITED | 2017-02-22 | 30-06-2016 | £2 Cash £2 equity |
Dormant Company Accounts - ANNAMORE LIMITED | 2016-03-04 | 30-06-2015 | £2 Cash £2 equity |
Dormant Company Accounts - ANNAMORE LIMITED | 2015-02-27 | 30-06-2014 | £2 Cash £2 equity |