ANGLOHOUSE MANAGEMENT LIMITED
TAVISTOCK SQUARE POLHIRE LIMITED

Hellopages » Greater London » Camden » WC1H 9LG

Company number 03421019
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 1 October 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Total exemption small company accounts made up to 1 October 2015. The most likely internet sites of ANGLOHOUSE MANAGEMENT LIMITED are www.anglohousemanagement.co.uk, and www.anglohouse-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglohouse Management Limited is a Private Limited Company. The company registration number is 03421019. Anglohouse Management Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Anglohouse Management Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . DAVIS, Susan Mary is a Secretary of the company. BURNS, Andrew James is a Director of the company. DAVIS, Susan Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIS, Susan Mary
Appointed Date: 03 September 1997

Director
BURNS, Andrew James
Appointed Date: 03 September 1997
63 years old

Director
DAVIS, Susan Mary
Appointed Date: 03 September 1997
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 18 August 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 1997
Appointed Date: 18 August 1997

ANGLOHOUSE MANAGEMENT LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 1 October 2016
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2

12 Apr 2016
Total exemption small company accounts made up to 1 October 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2

21 Apr 2015
Total exemption small company accounts made up to 1 October 2014
...
... and 50 more events
03 Oct 1997
Secretary resigned
03 Oct 1997
New director appointed
03 Oct 1997
New secretary appointed;new director appointed
09 Sep 1997
Registered office changed on 09/09/97 from: classic house 174-180 old street london EC1V 9BP
18 Aug 1997
Incorporation

ANGLOHOUSE MANAGEMENT LIMITED Charges

10 February 1999
Rent deposit deed
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: Ascot PLC
Description: The rent deposit of £2,500 paid by the company to the…
10 February 1999
Rent deposit deed
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: Ascot PLC
Description: The rent deposit of £2,500 paid by the company to the…
12 February 1998
Debenture
Delivered: 4 March 1998
Status: Satisfied on 14 November 2002
Persons entitled: Anglohouse Management Limited
Description: Floating charge all its undertaking and assets whatsoever…