ANNAVERNA LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 9HD

Company number 04344613
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 65 HAMILTON ROAD, COCKFOSTERS, BARNET, EN4 9HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of ANNAVERNA LIMITED are www.annaverna.co.uk, and www.annaverna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Annaverna Limited is a Private Limited Company. The company registration number is 04344613. Annaverna Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Annaverna Limited is 65 Hamilton Road Cockfosters Barnet En4 9hd. . WONG, Susan is a Secretary of the company. NEILSON, David Cyril is a Director of the company. Secretary OLDING, David John has been resigned. Secretary TAX-MOT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WONG, Susan
Appointed Date: 11 October 2010
Director
NEILSON, David Cyril
Appointed Date: 21 December 2001
56 years old

Resigned Directors

Secretary
OLDING, David John
Resigned: 12 July 2006
Appointed Date: 21 December 2001
Secretary
TAX-MOT LIMITED
Resigned: 11 October 2010
Appointed Date: 12 July 2006

Persons With Significant Control

Mr David Cyril Neilson
Notified on: 21 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ANNAVERNA LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100
...
... and 31 more events
14 Jun 2004
Total exemption full accounts made up to 31 December 2003
18 Dec 2003
Return made up to 21/12/03; full list of members
11 Aug 2003
Total exemption full accounts made up to 31 December 2002
10 Jan 2003
Return made up to 21/12/02; full list of members
21 Dec 2001
Incorporation

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