ANCHORSTONE SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 03289695
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Director's details changed for Aman Badiani on 7 November 2016. The most likely internet sites of ANCHORSTONE SERVICES LIMITED are www.anchorstoneservices.co.uk, and www.anchorstone-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Anchorstone Services Limited is a Private Limited Company. The company registration number is 03289695. Anchorstone Services Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Anchorstone Services Limited is Acre House 11 15 William Road London Nw1 3er. . BADIANI, Aman is a Secretary of the company. BADIANI, Aman is a Director of the company. Secretary BEVAN, Esperanza Maria has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SANDRINGHAM COMPANY SECRETARIES LTD has been resigned. Director BADIANI, Farida Dhiren has been resigned. Director BEVAN, Esperanza Maria has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director VAZQUEZ-LOPEZ, Maria Teresa Sara has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BADIANI, Aman
Appointed Date: 20 August 2009

Director
BADIANI, Aman
Appointed Date: 20 August 2009
44 years old

Resigned Directors

Secretary
BEVAN, Esperanza Maria
Resigned: 06 December 2004
Appointed Date: 10 December 1996

Nominee Secretary
BREWER, Suzanne
Resigned: 10 December 1996
Appointed Date: 10 December 1996

Secretary
SANDRINGHAM COMPANY SECRETARIES LTD
Resigned: 20 August 2009
Appointed Date: 06 December 2004

Director
BADIANI, Farida Dhiren
Resigned: 19 August 2015
Appointed Date: 20 August 2009
81 years old

Director
BEVAN, Esperanza Maria
Resigned: 20 August 2009
Appointed Date: 10 December 1996
72 years old

Nominee Director
BREWER, Kevin, Dr
Resigned: 10 December 1996
Appointed Date: 10 December 1996
73 years old

Director
VAZQUEZ-LOPEZ, Maria Teresa Sara
Resigned: 01 December 2003
Appointed Date: 10 December 1996
58 years old

ANCHORSTONE SERVICES LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Nov 2016
Director's details changed for Aman Badiani on 7 November 2016
07 Nov 2016
Secretary's details changed for Aman Badiani on 7 November 2016
07 Nov 2016
Director's details changed for Aman Badiani on 7 November 2016
...
... and 66 more events
15 Dec 1996
Registered office changed on 15/12/96 from: kemp house 152-160 city road london EC1V 2HH
15 Dec 1996
Director resigned
15 Dec 1996
Secretary resigned
15 Dec 1996
Ad 10/12/96--------- £ si 999@1=999 £ ic 1/1000
10 Dec 1996
Incorporation

ANCHORSTONE SERVICES LIMITED Charges

20 August 2009
Debenture
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2006
Legal charge
Delivered: 18 November 2006
Status: Satisfied on 14 November 2009
Persons entitled: National Westminster Bank PLC
Description: 8 and 10A searle road, farnham, surrey t/nos. SY87143…
1 November 2006
Legal charge
Delivered: 4 November 2006
Status: Satisfied on 14 November 2009
Persons entitled: National Westminster Bank PLC
Description: Sidmouth nursing home 106 and 108 winslade road sidmouth…
5 April 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied on 14 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…