ANEXA PROPERTY LIMITED
LONDON ANEXA LIMITED

Hellopages » Greater London » Barnet » N12 8NP
Company number 05652531
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address FIRST FLOOR, GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Michael Roy Joseph Gamble as a director on 20 September 2016. The most likely internet sites of ANEXA PROPERTY LIMITED are www.anexaproperty.co.uk, and www.anexa-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Anexa Property Limited is a Private Limited Company. The company registration number is 05652531. Anexa Property Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Anexa Property Limited is First Floor Global House 303 Ballards Lane London N12 8np. . GERRING, Kevin John is a Secretary of the company. GAMBLE, Michael Roy Joseph is a Director of the company. GERRING, Kevin John is a Director of the company. HORSMAN, John Jacques is a Director of the company. MCGARRY, James Joseph is a Director of the company. Director GEORGE, Stephen Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GERRING, Kevin John
Appointed Date: 13 December 2005
Director
GAMBLE, Michael Roy Joseph
Appointed Date: 20 September 2016
58 years old
Director
GERRING, Kevin John
Appointed Date: 13 December 2005
67 years old
Director
HORSMAN, John Jacques
Appointed Date: 20 September 2016
69 years old
Director
MCGARRY, James Joseph
Appointed Date: 20 September 2016
70 years old

Resigned Directors

Director
GEORGE, Stephen Michael
Resigned: 08 October 2008
Appointed Date: 13 December 2005
60 years old

Persons With Significant Control

Mr James Joseph Mcgarry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Jacques Horsman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Gerring
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANEXA PROPERTY LIMITED Events

23 Jan 2017
Confirmation statement made on 13 December 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Sep 2016
Appointment of Mr Michael Roy Joseph Gamble as a director on 20 September 2016
21 Sep 2016
Appointment of Mr John Jacques Horsman as a director on 20 September 2016
21 Sep 2016
Appointment of Mr James Joseph Mcgarry as a director on 20 September 2016
...
... and 21 more events
21 Jan 2007
Return made up to 13/12/06; full list of members
23 Dec 2006
Particulars of mortgage/charge
11 Apr 2006
Particulars of mortgage/charge
27 Jan 2006
Company name changed anexa LIMITED\certificate issued on 27/01/06
13 Dec 2005
Incorporation

ANEXA PROPERTY LIMITED Charges

21 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Satisfied on 24 August 2012
Persons entitled: Aib Group (UK) PLC
Description: Bury court church lane ludgershall buckinghamshire t/no…
10 April 2006
Legal mortgage
Delivered: 11 April 2006
Status: Satisfied on 24 August 2012
Persons entitled: Aib Group (UK) PLC
Description: 39 quainton road north marston bucks t/no BM156196. By way…

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