ANACOT REALTY LIMITED
LONDON ACRE 997 LIMITED

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Company number 05481403
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 . The most likely internet sites of ANACOT REALTY LIMITED are www.anacotrealty.co.uk, and www.anacot-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Anacot Realty Limited is a Private Limited Company. The company registration number is 05481403. Anacot Realty Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Anacot Realty Limited is Acre House 11 15 William Road London Nw1 3er. . HENRY, Margaret Mary is a Secretary of the company. PHILLIPS, David is a Director of the company. Secretary FISHER SECRETARIES LIMITED has been resigned. Director SHAW, Barry Michael Howard has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HENRY, Margaret Mary
Appointed Date: 01 November 2005
Director
PHILLIPS, David
Appointed Date: 12 April 2016
65 years old

Resigned Directors

Secretary
FISHER SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 15 June 2005
Director
SHAW, Barry Michael Howard
Resigned: 12 April 2016
Appointed Date: 01 November 2005
69 years old
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 01 November 2005
Appointed Date: 15 June 2005

ANACOT REALTY LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
26 Apr 2016
Termination of appointment of Barry Michael Howard Shaw as a director on 12 April 2016
26 Apr 2016
Appointment of Mr David Phillips as a director on 12 April 2016
...
... and 26 more events
14 Nov 2005
New director appointed
03 Nov 2005
Director resigned
02 Nov 2005
Secretary resigned
02 Nov 2005
New secretary appointed
15 Jun 2005
Incorporation

ANACOT REALTY LIMITED Charges

18 January 2006
Deed of rental assignment
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Full title guarantee assigns the rent. See the mortgage…
18 January 2006
Debenture
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
18 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land k/a 11-13 st mary at hill london t/n NGL398106 f/h…

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