ST ANN LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 8HB

Company number 03964747
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 72 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Salim Keshwani as a director on 7 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ST ANN LIMITED are www.stann.co.uk, and www.st-ann.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. St Ann Limited is a Private Limited Company. The company registration number is 03964747. St Ann Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of St Ann Limited is 72 Wembley Park Drive Wembley Middlesex Ha9 8hb. The company`s financial liabilities are £2.91k. It is £-227.38k against last year. The cash in hand is £30.99k. It is £-209.29k against last year. And the total assets are £47.13k, which is £-216.56k against last year. JIVRAJ, Zaibunnisha is a Secretary of the company. JIVRAJ, Shiraz is a Director of the company. Secretary KESHWANI, Salim has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director KESHWANI, Salim has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


st ann Key Finiance

LIABILITIES £2.91k
-99%
CASH £30.99k
-88%
TOTAL ASSETS £47.13k
-83%
All Financial Figures

Current Directors

Secretary
JIVRAJ, Zaibunnisha
Appointed Date: 01 March 2005
Director
JIVRAJ, Shiraz
Appointed Date: 20 December 2000
76 years old

Resigned Directors

Secretary
KESHWANI, Salim
Resigned: 01 March 2005
Appointed Date: 20 December 2000
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Director
KESHWANI, Salim
Resigned: 07 July 2016
Appointed Date: 20 December 2000
74 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000

Persons With Significant Control

Mr Shiraz Jivraj
Notified on: 7 July 2016
9 years old
Nature of control: Has significant influence or control

ST ANN LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Termination of appointment of Salim Keshwani as a director on 7 July 2016
22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2016
Registration of charge 039647470001, created on 5 May 2016
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
07 Mar 2001
Registered office changed on 07/03/01 from: alpinair house 174 honeypot lane, stanmore, middlesex HA7 1EE
16 Apr 2000
Registered office changed on 16/04/00 from: highstone information services, highstone house, 165 high street,barnet, hertfordshire EN5 5SU
16 Apr 2000
Secretary resigned
16 Apr 2000
Director resigned
05 Apr 2000
Incorporation

ST ANN LIMITED Charges

5 May 2016
Charge code 0396 4747 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

ST ANGEL EDUCATION LIMITED ST ANN HEALTH CARE LIMITED ST ANNA CLINIC LTD. ST ANNA'S CHILDREN'S HOME ST ANNE ESTATES LIMITED ST ANNE SQUARE LTD ST ANNE'S (LIVERPOOL) LIMITED