ANANAS ANAM UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 08368141
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Xiaosheng Lu as a director on 1 February 2017; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of ANANAS ANAM UK LIMITED are www.ananasanamuk.co.uk, and www.ananas-anam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ananas Anam Uk Limited is a Private Limited Company. The company registration number is 08368141. Ananas Anam Uk Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Ananas Anam Uk Limited is 26 Red Lion Square London Wc1r 4ag. . HUON DE PENANSTER, Bruno Olivier Gwenael Marie is a Secretary of the company. ALVAREZ ALONSO HIJOSA, Carmen is a Director of the company. HUON DE PENANSTER, Bruno Olivier Gwenael Marie is a Director of the company. LU, Xiaosheng is a Director of the company. O'CONNOR, Padraic Joseph is a Director of the company. SMITH, Lisa Noelle, Dr is a Director of the company. Secretary ALVAREZ ALONSO HIJOSA, Carmen has been resigned. Director LEVENSTEIN, Michael has been resigned. Director REDWOOD, Michael, Dr has been resigned. Director VILADEVALL-I-MIR, Antoni has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary

Director
ALVAREZ ALONSO HIJOSA, Carmen
Appointed Date: 21 January 2013
73 years old

Director
HUON DE PENANSTER, Bruno Olivier Gwenael Marie
Appointed Date: 12 September 2013
52 years old

Director
LU, Xiaosheng
Appointed Date: 01 February 2017
50 years old

Director
O'CONNOR, Padraic Joseph
Appointed Date: 14 December 2015
76 years old

Director
SMITH, Lisa Noelle, Dr
Appointed Date: 21 October 2015
53 years old

Resigned Directors

Secretary
ALVAREZ ALONSO HIJOSA, Carmen
Resigned: 25 March 2015
Appointed Date: 21 January 2013

Director
LEVENSTEIN, Michael
Resigned: 10 September 2014
Appointed Date: 21 January 2013
75 years old

Director
REDWOOD, Michael, Dr
Resigned: 14 December 2015
Appointed Date: 10 February 2014
79 years old

Director
VILADEVALL-I-MIR, Antoni
Resigned: 21 October 2015
Appointed Date: 12 March 2014
56 years old

ANANAS ANAM UK LIMITED Events

29 Mar 2017
Appointment of Mr Xiaosheng Lu as a director on 1 February 2017
29 Mar 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
16 Feb 2017
Confirmation statement made on 21 January 2017 with updates
18 Jan 2017
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 206.00

17 Jan 2017
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 206.00

...
... and 30 more events
04 Dec 2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 4 December 2013
05 Jul 2013
Registration of charge 083681410001
06 Mar 2013
Director's details changed for Carmen Alvarez Alonzo Hijosa on 21 January 2013
06 Mar 2013
Secretary's details changed for Carmen Alvarez Alonzo Hijosa on 21 January 2013
21 Jan 2013
Incorporation

ANANAS ANAM UK LIMITED Charges

27 June 2013
Charge code 0836 8141 0001
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Royal College of Art
Description: Notification of addition to or amendment of charge…