ANAPTYXI SME I HOLDINGS LIMITED
LONDON BECCLECOURT LIMITED

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Company number 06569564
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 7 April 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017; Director's details changed for Miss Mignon Clarke on 6 October 2016. The most likely internet sites of ANAPTYXI SME I HOLDINGS LIMITED are www.anaptyxismeiholdings.co.uk, and www.anaptyxi-sme-i-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anaptyxi Sme I Holdings Limited is a Private Limited Company. The company registration number is 06569564. Anaptyxi Sme I Holdings Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Anaptyxi Sme I Holdings Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FILER, Mark Howard has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MASSON, Sunil has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 06 June 2008
Director
CLARKE-WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
WYNNE, Daniel Jonathan
Appointed Date: 20 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 06 June 2008

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 June 2008
Appointed Date: 17 April 2008
Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 06 June 2008
58 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 06 June 2008
Appointed Date: 17 April 2008
55 years old
Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 06 June 2008
54 years old
Director
PUDGE, David John
Resigned: 06 June 2008
Appointed Date: 17 April 2008
60 years old

ANAPTYXI SME I HOLDINGS LIMITED Events

25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
This document is being processed and will be available in 5 days.
13 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
19 Oct 2016
Director's details changed for Miss Mignon Clarke on 6 October 2016
08 Jun 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
...
... and 26 more events
09 Jun 2008
Registered office changed on 09/06/2008 from 10 upper bank street london E14 5JJ
09 Jun 2008
Director appointed mark howard filer
09 Jun 2008
Director and secretary appointed wilmington trust sp services (london) LIMITED
06 Jun 2008
Company name changed becclecourt LIMITED\certificate issued on 06/06/08
17 Apr 2008
Incorporation

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