ANNA JAMES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8NX

Company number 01432653
Status Active
Incorporation Date 25 June 1979
Company Type Private Limited Company
Address SUITE 222, 100 HATTON GARDEN, LONDON, EC1N 8NX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of ANNA JAMES LIMITED are www.annajames.co.uk, and www.anna-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anna James Limited is a Private Limited Company. The company registration number is 01432653. Anna James Limited has been working since 25 June 1979. The present status of the company is Active. The registered address of Anna James Limited is Suite 222 100 Hatton Garden London Ec1n 8nx. . WATSON, Erika is a Secretary of the company. WATSON, Erika is a Director of the company. WATSON, James Alexander is a Director of the company. WATSON, Philip is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WATSON, Erika
Director
WATSON, Erika

74 years old
Director
WATSON, James Alexander
Appointed Date: 06 April 2007
46 years old
Director
WATSON, Philip

73 years old

Persons With Significant Control

Mr Philip Watson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Erika Watson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNA JAMES LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 65 more events
19 May 1988
Return made up to 25/03/88; full list of members
29 Apr 1988
Company name changed magpie instinct LIMITED\certificate issued on 03/05/88
19 Apr 1988
Full accounts made up to 31 October 1987
24 Feb 1987
Return made up to 19/02/87; full list of members
17 Feb 1987
Full accounts made up to 31 October 1986

ANNA JAMES LIMITED Charges

7 January 1999
Rent deposit deed
Delivered: 19 January 1999
Status: Satisfied on 31 March 2014
Persons entitled: Holborn Estates Limited
Description: £6,200.
12 September 1990
Debenture
Delivered: 20 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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