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 - LONDON

This company is listed in the following categories:
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

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ALBEMARLE SUSSEX LLP LONDON Dissolved... SMALL None Supplied
ALBEMARLE(SHOREHAM) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ALBEMARLE CROYDON LLP LONDON Dissolved... SMALL None Supplied
ALBEMARLE LEISURE LLP LEEDS Dissolved... GROUP None Supplied
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DINGWALL AVENUE LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

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

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