ANNIBALE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 05387177
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 70 4TH FLR, SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, ENGLAND, NW9 7BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 70 4th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 2 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANNIBALE LIMITED are www.annibale.co.uk, and www.annibale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Annibale Limited is a Private Limited Company. The company registration number is 05387177. Annibale Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Annibale Limited is 70 4th Flr Sutherland House 70 78 West Hendon Broadway London England Nw9 7bt. . BRYAN, Peter Charles is a Secretary of the company. DRISCOLL, Diana Lee is a Director of the company. RICKETTS, Annalisa is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRYAN, Peter Charles
Appointed Date: 10 March 2005
Director
DRISCOLL, Diana Lee
Appointed Date: 19 January 2007
78 years old
Director
RICKETTS, Annalisa
Appointed Date: 10 March 2005
57 years old

Persons With Significant Control

Ms Annalisa Ricketts
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ANNIBALE LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Mar 2017
Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 70 4th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 2 March 2017
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016
01 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
...
... and 22 more events
19 Feb 2007
New director appointed
25 Jul 2006
Accounting reference date shortened from 31/03/06 to 31/12/05
07 Jun 2006
Return made up to 10/03/06; full list of members
22 Jul 2005
Registered office changed on 22/07/05 from: first floor 30 st james's street london SW1A 1HB
10 Mar 2005
Incorporation

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