ANCHOR HOUSE CONSTRUCTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANCHOR HOUSE CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ANCHOR HOUSE CONSTRUCTION LIMITED was incorporated 11 years ago on 17/06/2013 and has the registered number: 08570856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.
ANCHOR HOUSE CONSTRUCTION LIMITED was incorporated 11 years ago on 17/06/2013 and has the registered number: 08570856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.
ANCHOR HOUSE CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 | 30/06/2022 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Previous trading names include:
ANCHOR HOUSE DEVELOPMENTS LIMITED (until 25/08/2017)
ANCHOR HOUSE DEVELOPMENTS LIMITED (until 25/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2021 | 22/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FELIX MAKANJUOLA | Feb 1983 | British | Director | 2022-04-01 | CURRENT |
| MR ALI GHANBARI | Jun 1985 | British | Director | 2021-04-15 UNTIL 2021-05-20 | RESIGNED |
| MR WILLIAM HENRY JOHN ADDISON | Feb 1994 | British | Director | 2013-07-01 UNTIL 2019-08-01 | RESIGNED |
| MR RICHARD HENRY ADDISON | Mar 1961 | British | Director | 2013-06-17 UNTIL 2021-05-24 | RESIGNED |
| MR ANTHONY JOHN ADDISON | Oct 1981 | British | Director | 2018-12-20 UNTIL 2021-02-24 | RESIGNED |
| MR ANTONY WELLER | Secretary | 2013-06-17 UNTIL 2021-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ali Ghanbari | 2021-05-24 - 2022-02-04 | 6/1985 | Fulham | Ownership of shares 75 to 100 percent |
| Mr Jani Lalaj | 2021-05-15 | 1/1986 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr Richard Henry Addison | 2016-04-06 - 2021-05-24 | 3/1961 | Putney London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Anchor House Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-15 | 30-09-2020 | £13,054 Cash £609,746 equity |
| Anchor House Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 30-09-2019 | £15,734 Cash £212,625 equity |
| Anchor House Construction Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 30-06-2017 | £55 Cash £3,114 equity |
| Anchor House Developments Limited - Abbreviated accounts 16.3 | 2017-06-29 | 30-06-2016 | £2,703 Cash £2,101 equity |
| Anchor House Developments Limited - Abbreviated accounts 16.1 | 2016-06-16 | 30-06-2015 | £25,944 Cash £-2,501 equity |
| Anchor House Developments Limited - Limited company - abbreviated - 11.6 | 2015-04-02 | 30-06-2014 | £3,204 Cash £-7,727 equity |