ST. ANNE'S INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » NW11 6TU
Company number 02022664
Status Active
Incorporation Date 23 May 1986
Company Type Private Limited Company
Address 11 TURNER CLOSE, LONDON, NW11 6TU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200,000 . The most likely internet sites of ST. ANNE'S INVESTMENTS LIMITED are www.stannesinvestments.co.uk, and www.st-anne-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Anne S Investments Limited is a Private Limited Company. The company registration number is 02022664. St Anne S Investments Limited has been working since 23 May 1986. The present status of the company is Active. The registered address of St Anne S Investments Limited is 11 Turner Close London Nw11 6tu. The company`s financial liabilities are £600.92k. It is £-90.84k against last year. And the total assets are £23.99k, which is £-13.9k against last year. READ, Angela Margaret is a Secretary of the company. READ, Angela Margaret is a Director of the company. READ, Charles Andrew Penwarden is a Director of the company. READ, John Penwarden is a Director of the company. Director READ, Charles Andrew Penwarden has been resigned. Director READ, Jeremy Frere has been resigned. Director READ, Jeremy Frere has been resigned. Director READ-SMITH, Elizabeth Katherine has been resigned. The company operates in "Financial intermediation not elsewhere classified".


st. anne's investments Key Finiance

LIABILITIES £600.92k
-14%
CASH n/a
TOTAL ASSETS £23.99k
-37%
All Financial Figures

Current Directors


Director

Director
READ, Charles Andrew Penwarden
Appointed Date: 02 November 2001
54 years old

Director
READ, John Penwarden

91 years old

Resigned Directors

Director
READ, Charles Andrew Penwarden
Resigned: 25 October 2001
Appointed Date: 28 February 1994
54 years old

Director
READ, Jeremy Frere
Resigned: 19 March 2004
Appointed Date: 02 November 2001
53 years old

Director
READ, Jeremy Frere
Resigned: 24 October 2001
Appointed Date: 01 January 1998
53 years old

Director
READ-SMITH, Elizabeth Katherine
Resigned: 19 March 2004
Appointed Date: 01 January 1998
48 years old

Persons With Significant Control

Mr John Penwarden Read
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

ST. ANNE'S INVESTMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 31 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200,000

15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200,000

...
... and 79 more events
03 Jul 1986
Company name changed hackremco (no.277) LIMITED\certificate issued on 03/07/86

26 Jun 1986
Director resigned;new director appointed

24 Jun 1986
Secretary resigned;new secretary appointed

24 Jun 1986
Registered office changed on 24/06/86 from: barrington house 59-67 gresham street london EC2V 7JA

23 May 1986
Certificate of Incorporation

ST. ANNE'S INVESTMENTS LIMITED Charges

6 May 1988
Debenture
Delivered: 14 May 1988
Status: Satisfied on 16 November 1995
Persons entitled: J. P. Read.
Description: Fixed charge - all stocks shares & other securities now or…