ANILANA INTERNATIONAL DEVELOPMENTS PLC - LONDON
| Company Profile | Company Filings |
Overview
ANILANA INTERNATIONAL DEVELOPMENTS PLC is a Public Limited Company from LONDON and has the status: Liquidation.
ANILANA INTERNATIONAL DEVELOPMENTS PLC was incorporated 10 years ago on 27/05/2014 and has the registered number: 09058396. The accounts status is FULL and accounts are next due on 28/02/2018.
ANILANA INTERNATIONAL DEVELOPMENTS PLC was incorporated 10 years ago on 27/05/2014 and has the registered number: 09058396. The accounts status is FULL and accounts are next due on 28/02/2018.
ANILANA INTERNATIONAL DEVELOPMENTS PLC - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 5 | 31/05/2016 | 28/02/2018 |
Registered Office
20 ST ANDREW STREET
LONDON
EC4A 3AG
This Company Originates in : United Kingdom
Previous trading names include:
AFFINITY GLOBAL DEVELOPMENTS PLC (until 22/11/2017)
AFFINITY GLOBAL DEVELOPMENTS PLC (until 22/11/2017)
AFFINITY GLOBAL RESORTS LIMITED (until 15/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2018 | 10/06/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2014-07-29 UNTIL 2017-11-25 | RESIGNED | ||
| MR ROBERT DAVID WHITTON | Oct 1962 | British | Director | 2014-05-27 UNTIL 2014-07-25 | RESIGNED |
| MR MICHAEL HORSFORD | Jul 1974 | British | Director | 2014-07-30 UNTIL 2017-11-29 | RESIGNED |
| MR MICHAEL PATRICK HORSFORD | Jul 1974 | British | Director | 2018-02-13 UNTIL 2018-04-13 | RESIGNED |
| MR RICHARD EUGENE FOLEY | Aug 1961 | Australian | Director | 2014-07-25 UNTIL 2017-11-24 | RESIGNED |
| MR ADAM CAVANAGH | Nov 1977 | British | Director | 2014-05-27 UNTIL 2014-11-27 | RESIGNED |
| MR HENRIQUE MANUEL ESPREQUEIRA MENDES PEREIRA LEITE | Jun 1974 | Portuguese | Director | 2020-04-15 UNTIL 2020-05-15 | RESIGNED |
| MR HENRIQUE MANUEL ESPREGUEIRA MENDES PEREIRA LEITE | Jun 1974 | Portuguese | Director | 2017-07-17 UNTIL 2019-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henrique Manuel Espregueira Mendes Pereira Leite | 2017-11-28 | 6/1974 | London | Ownership of shares 75 to 100 percent |
| Mr Robert David Whitton | 2016-04-06 - 2017-11-28 | 10/1962 | London | Ownership of shares 75 to 100 percent |