ANSON ROAD (UK) LIMITED - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
ANSON ROAD (UK) LIMITED is a Private Limited Company from WOODFORD GREEN UNITED KINGDOM and has the status: Active.
ANSON ROAD (UK) LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06142493. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 27/08/2024.
ANSON ROAD (UK) LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06142493. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 27/08/2024.
ANSON ROAD (UK) LIMITED - WOODFORD GREEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 11 | 30/11/2022 | 27/08/2024 |
Registered Office
19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN DAVIS | Jan 1982 | British | Director | 2020-05-21 | CURRENT |
| MR LAURENCE JOSEPH DAVIS | Jul 1985 | English | Director | 2017-10-06 | CURRENT |
| MR ANTHONY JACOB DAVIS | Feb 1984 | British | Director | 2020-05-21 | CURRENT |
| MR ROBERT ALAN DAVIS | Dec 1952 | British | Director | 2007-03-07 UNTIL 2017-10-06 | RESIGNED |
| MRS TAMAR DAVIS | Nov 1954 | British | Secretary | 2007-03-07 UNTIL 2011-07-23 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-03-07 UNTIL 2007-03-07 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-03-07 UNTIL 2007-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 3d Holdings Limited | 2021-08-01 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Jacob Davis | 2019-11-15 - 2021-08-01 | 2/1984 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Solomon Davis | 2019-11-15 - 2021-08-01 | 1/1982 | Chigwell Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Laurence Joseph Davis | 2019-11-15 - 2021-08-01 | 7/1985 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Alan Davis | 2016-04-06 - 2019-11-15 | 12/1952 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |