ANAPTYXI SME I HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANAPTYXI SME I HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANAPTYXI SME I HOLDINGS LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569564. The accounts status is FULL.
ANAPTYXI SME I HOLDINGS LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569564. The accounts status is FULL.
ANAPTYXI SME I HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2008-06-06 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2008-06-06 | CURRENT | ||
MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 | CURRENT |
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-20 | CURRENT |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2008-04-17 UNTIL 2008-06-06 | RESIGNED |
MR SUNIL MASSON | Nov 1971 | British | Director | 2008-06-06 UNTIL 2013-01-07 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2008-04-17 UNTIL 2008-06-06 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2008-06-06 UNTIL 2017-04-07 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2008-04-17 UNTIL 2008-06-06 | RESIGNED | ||
MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2013-01-07 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Trust Sp Services (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |