ANANAS ANAM UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANANAS ANAM UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANANAS ANAM UK LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08368141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ANANAS ANAM UK LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08368141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ANANAS ANAM UK LIMITED - LONDON
This company is listed in the following categories:
13990 - Manufacture of other textiles n.e.c.
13990 - Manufacture of other textiles n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANEL ECHEVARRIA TALAYERO | Apr 1972 | Spanish | Director | 2023-09-01 | CURRENT |
| BRUNO OLIVIER GWENAEL MARIE HUON DE PENANSTER | Secretary | 2015-03-25 | CURRENT | ||
| CARMEN ALVAREZ ALONSO HIJOSA | Mar 1952 | Spanish | Director | 2013-01-21 | CURRENT |
| BRIAC PINAULT | Jan 1967 | French | Director | 2022-07-20 | CURRENT |
| MR XIAOSHENG LU | Jan 1976 | Chinese | Director | 2017-02-01 | CURRENT |
| DR CHRISTIAN KURTZKE | Apr 1969 | German | Director | 2020-04-07 | CURRENT |
| MR JEROME FABRE | Jun 1978 | French | Director | 2022-07-20 | CURRENT |
| MR BRUNO OLIVIER GWENAEL MARIE HUON DE PENANSTER | Mar 1973 | French | Director | 2013-09-12 | CURRENT |
| MATTHIEU ANTOINE HENRY BAUMGARTNER | Jan 1969 | French | Director | 2022-07-20 | CURRENT |
| ANTONI VILADEVALL-I-MIR | Jul 1969 | Spanish | Director | 2014-03-12 UNTIL 2015-10-21 | RESIGNED |
| MELANIE BROYE-ENGELKES | Oct 1978 | French,German | Director | 2018-04-24 UNTIL 2023-02-16 | RESIGNED |
| ESTELLE DELPHINE MARIE-ELEONORE DUPUY | Jun 1985 | French | Director | 2019-09-27 UNTIL 2022-06-27 | RESIGNED |
| MICHAEL LEVENSTEIN | Jul 1950 | British | Director | 2013-01-21 UNTIL 2014-09-10 | RESIGNED |
| DR MICHAEL REDWOOD | Dec 1946 | British | Director | 2014-02-10 UNTIL 2015-12-14 | RESIGNED |
| MR PADRAIC JOSEPH O'CONNOR | Mar 1949 | Irish | Director | 2015-12-14 UNTIL 2018-05-10 | RESIGNED |
| DR LISA NOELLE SMITH | May 1972 | British | Director | 2015-10-21 UNTIL 2020-04-07 | RESIGNED |
| CARMEN ALVAREZ ALONSO HIJOSA | Secretary | 2013-01-21 UNTIL 2015-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carmen Alvarez Alonso Hijosa | 2016-04-06 - 2019-03-22 | 3/1952 | Salas Asturias |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |